| Entity Name: | PSI HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PSI HOLDINGS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 07 Jan 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L13000003280 |
| FEI/EIN Number |
46-1714130
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1330 SW 7TH STREET, BOCA RATON, FL, 33486 |
| Mail Address: | 1330 SW 7TH STREET, BOCA RATON, FL, 33486 |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DURKIN JAMES J | Managing Member | 1330 SW 7TH STREET, BOCA RATON, FL, 33486 |
| VIRGILIO JAMES V | Managing Member | 1330 sw 7th street, BOCA RATON, FL, 33486 |
| DURKIN JAMES J | Agent | 1330 SW 7TH STREET, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-24 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-26 |
| Florida Limited Liability | 2013-01-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
