| Entity Name: | FLORIDA PREMIUM INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA PREMIUM 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. |
| 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 Oct 2013 (11 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 17 Nov 2021 (3 years ago) |
| Document Number: | L13000149510 |
| FEI/EIN Number |
46-3947338
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3961 nw 26th ST, MIAMI, FL, 33142, US |
| Mail Address: | 3961 nw 26th ST, Miami, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URDANETA JOSE M | Managing Member | 10739 NW 81ST LN, DORAL, FL, 33178 |
| LOBO DE URDANETA MARIA A | Managing Member | 10739 NW 81ST LN, DORAL, FL, 33178 |
| Urdaneta Jose M | Agent | 10739 NW 81st LN, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000005047 | FLORIDA PREMIUM RENTACAR | ACTIVE | 2022-01-13 | 2027-12-31 | - | 10739 NW 81ST LN, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 3961 nw 26th ST, MIAMI, FL 33142 | - |
| LC NAME CHANGE | 2021-11-17 | FLORIDA PREMIUM INVESTMENT GROUP LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 3961 nw 26th ST, MIAMI, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-29 | Urdaneta, Jose M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-29 | 10739 NW 81st LN, DORAL, FL 33178 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000210102 | ACTIVE | 1000000987812 | DADE | 2024-04-08 | 2044-04-10 | $ 45,536.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000210110 | ACTIVE | 1000000987813 | DADE | 2024-04-08 | 2044-04-10 | $ 13,886.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J22000567141 | TERMINATED | 1000000939138 | DADE | 2022-12-15 | 2042-12-21 | $ 14,089.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J22000567158 | TERMINATED | 1000000939139 | DADE | 2022-12-15 | 2042-12-21 | $ 4,149.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000405383 | TERMINATED | 1000000749498 | DADE | 2017-07-05 | 2037-07-13 | $ 1,911.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000405375 | TERMINATED | 1000000749496 | DADE | 2017-07-05 | 2037-07-13 | $ 5,529.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000108334 | TERMINATED | 1000000735667 | DADE | 2017-02-17 | 2037-02-24 | $ 6,470.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000108359 | TERMINATED | 1000000735669 | DADE | 2017-02-17 | 2037-02-24 | $ 7,548.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000108383 | TERMINATED | 1000000735672 | DADE | 2017-02-17 | 2027-02-24 | $ 638.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J16000103139 | TERMINATED | 1000000704682 | DADE | 2016-02-01 | 2036-02-04 | $ 976.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-15 |
| ANNUAL REPORT | 2022-04-27 |
| LC Name Change | 2021-11-17 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
