| Entity Name: | PROTEAN FLOWERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
PROTEAN FLOWERS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 May 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Nov 2018 (6 years ago) |
| Document Number: | L12000072434 |
| FEI/EIN Number |
99-0377064
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O HISPANUSA INC, 8050 N UNIVERSITY DR SUITE 206, TAMARAC, FL 33321 |
| Mail Address: | C/O HISPANUSA INC, 8050 N UNIVERSITY DR SUITE 206, TAMARAC, FL 33321 |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ, JORGE X, Sr. | Agent | C/O HISPANUSA INC, 8050 N UNIVERSITY DR SUITE 206, TAMARAC, FL 33321 |
| ALVAREZ, JORGE XAVIER | Chief Executive Officer | C/O HISPANUSA INC, 8050 N UNIVERSITY DR SUITE 206 TAMARAC, FL 33321 |
| CADENA LUNA, DAISY | SALES MANAGER | C/O HISPANUSA INC, 8050 N UNIVERSITY DR SUITE 206 TAMARAC, FL 33321 |
| ALVAREZ NARANJO, DIEGO | Manager | C/O HISPANUSA INC, 8050 N UNIVERSITY DR SUITE 206 TAMARAC, FL 33321 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000007410 | PROTEAN FARMS US | ACTIVE | 2025-01-16 | 2030-12-31 | - | 8050 N UNIVERSITY DR, STE 206, TAMARAC, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | C/O HISPANUSA INC, 8050 N UNIVERSITY DR SUITE 206, TAMARAC, FL 33321 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | C/O HISPANUSA INC, 8050 N UNIVERSITY DR SUITE 206, TAMARAC, FL 33321 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | C/O HISPANUSA INC, 8050 N UNIVERSITY DR SUITE 206, TAMARAC, FL 33321 | - |
| REINSTATEMENT | 2018-11-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2017-11-03 | - | - |
| LC AMENDMENT | 2016-07-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-03 | ALVAREZ, JORGE X, Sr. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| AMENDED ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-30 |
| REINSTATEMENT | 2018-11-09 |
| LC Amendment | 2017-11-03 |
| ANNUAL REPORT | 2017-04-24 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
