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THE PORTCULLIS INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: THE PORTCULLIS INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE PORTCULLIS INVESTMENT GROUP, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 07 Dec 2012 (12 years ago)
Document Number: L12000153779
FEI/EIN Number 46-1515103

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6 NOCOROCO CT, ORMOND BEACH, FL, 32174, US
Mail Address: 6 NOCOROCO CT, ORMOND BEACH, FL, 32174, US
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Hargrave Robert FMGR Manager 6 NOCOROCO CT, ORMOND BEACH, FL, 32174
HARGRAVE ROBERT F Agent 6 NOCOROCO CT, Ormond Beach, FL, 32174

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-29 6 NOCOROCO CT, ORMOND BEACH, FL 32174 -
CHANGE OF MAILING ADDRESS 2024-01-29 6 NOCOROCO CT, ORMOND BEACH, FL 32174 -
REGISTERED AGENT NAME CHANGED 2024-01-29 HARGRAVE, ROBERT F -
REGISTERED AGENT ADDRESS CHANGED 2024-01-29 6 NOCOROCO CT, Ormond Beach, FL 32174 -

Documents

Name Date
ANNUAL REPORT 2025-01-19
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-02-05
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-03
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-03-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State