Entity Name: | PREMIUM ASSETS HOLDINGS LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Inactive |
Date Filed: | 07 May 2012 (13 years ago) |
Date of dissolution: | 09 Jan 2018 (7 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 09 Jan 2018 (7 years ago) |
Document Number: | L12000061271 |
FEI/EIN Number | 45-5187487 |
Address: | 4100 N. Miami Avenue, 2nd Floor, MIAMI, FL, 33127, US |
Mail Address: | 4100 N. Miami Avenue, 2nd Floor, MIAMI, FL, 33127, US |
ZIP code: | 33127 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
The Solution Group | Agent | 4100 N. Miami Avenue, MIAMI, FL, 33127 |
Name | Role | Address |
---|---|---|
LOPEZ CAMILO A | Manager | 4100 N. Miami Avenue, MIAMI, FL, 33127 |
LOPEZ JUAN M | Manager | 4100 N. Miami Avenue, MIAMI, FL, 33127 |
BRAVO OSCAR | Manager | 4100 N. Miami Avenue, MIAMI, FL, 33127 |
GIRALDO JUAN P | Manager | 4100 N. Miami Avenue, MIAMI, FL, 33127 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2018-01-09 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2017-03-20 | The Solution Group | No data |
CHANGE OF PRINCIPAL ADDRESS | 2014-03-20 | 4100 N. Miami Avenue, 2nd Floor, MIAMI, FL 33127 | No data |
CHANGE OF MAILING ADDRESS | 2014-03-20 | 4100 N. Miami Avenue, 2nd Floor, MIAMI, FL 33127 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2014-03-20 | 4100 N. Miami Avenue, 2nd Floor, MIAMI, FL 33127 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2017-03-20 |
AMENDED ANNUAL REPORT | 2016-05-03 |
ANNUAL REPORT | 2016-02-19 |
ANNUAL REPORT | 2015-02-24 |
ANNUAL REPORT | 2014-03-20 |
ANNUAL REPORT | 2013-02-11 |
Florida Limited Liability | 2012-05-07 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State