| Entity Name: | PREVENTATIVE MEASURES INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PREVENTATIVE MEASURES INVESTIGATIONS, 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: | 23 Apr 2013 (12 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 13 Oct 2023 (2 years ago) |
| Document Number: | L13000059631 |
| FEI/EIN Number |
46-2624888
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1420 RIVERSIDE DRIVE, HOLLY HILL, FL, 32117, US |
| Mail Address: | 1420 RIVERSIDE DRIVE, HOLLY HILL, FL, 32117, US |
| ZIP code: | 32117 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WOHL SEAN | Chief Executive Officer | 1420 RIVERSIDE DRIVE, HOLLY HILL, FL, 32117 |
| Gimenez Kevin | Agent | 214 Loomis Avenue, Daytona Beach, FL, 32114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC DISSOCIATION MEM | 2023-10-13 | - | - |
| LC DISSOCIATION MEM | 2023-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-28 | 214 Loomis Avenue, Daytona Beach, FL 32114 | - |
| REINSTATEMENT | 2023-02-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-28 | Gimenez, Kevin | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2016-06-17 | - | - |
| LC NAME CHANGE | 2013-09-09 | PREVENTATIVE MEASURES INVESTIGATIONS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-01-18 |
| CORLCDSMEM | 2023-10-13 |
| CORLCDSMEM | 2023-09-14 |
| REINSTATEMENT | 2023-02-28 |
| ANNUAL REPORT | 2021-07-28 |
| ANNUAL REPORT | 2020-01-11 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-01-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
