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PREMIER INVESTMENTS USA, LLC - Florida Company Profile

Company Details

Entity Name: PREMIER INVESTMENTS USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PREMIER INVESTMENTS USA, 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: 18 Mar 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 04 Mar 2021 (4 years ago)
Document Number: L14000044861
FEI/EIN Number 46-5126196

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

Address: 201 ANSIN BLVD STE B, HALLANDALE, FL, 33009, US
Mail Address: 201 ANSIN BLVD STE B, HALLANDALE, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORB CPA PA Agent -
YEHEZKIEL AVSHALOM Manager 201 Ansin Blvd Ste B, Hallandale, FL, 33009
ELIMELECH RONEN Manager 201 Ansin Blvd Ste B, Hallandale, FL, 33009
ELIMELECH DANIEL S Manager 201 Ansin Blvd Ste B, HALLANDALE, FL, 33009

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000050348 JUST SPEED ACTIVE 2016-05-19 2026-12-31 - 403 NE 2ND AVE, UNIT A, HALLANDALE BEACH, FL, 33009

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-12-01 201 ANSIN BLVD STE B, HALLANDALE, FL 33009 -
CHANGE OF MAILING ADDRESS 2023-12-01 201 ANSIN BLVD STE B, HALLANDALE, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-15 1000 S STATE RD 7, PLANTATION, FL 33317 -
LC AMENDMENT 2021-03-04 - -
REGISTERED AGENT NAME CHANGED 2017-02-22 ORB CPA, PA -
LC DISSOCIATION MEM 2014-12-08 - -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-03-19
LC Amendment 2021-03-04
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-02-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7845368400 2021-02-12 0455 PPS 403 NE 2nd Ave Unit A, Hallandale Beach, FL, 33009-4215
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31757
Loan Approval Amount (current) 31757
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hallandale Beach, BROWARD, FL, 33009-4215
Project Congressional District FL-25
Number of Employees 5
NAICS code 424340
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 32023.26
Forgiveness Paid Date 2021-12-22
8203827109 2020-04-15 0455 PPP 403 NE 2ND AVE UNIT A, HALLANDALE, FL, 33009
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39247
Loan Approval Amount (current) 39247
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HALLANDALE, BROWARD, FL, 33009-0001
Project Congressional District FL-24
Number of Employees 5
NAICS code 424310
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 39714.96
Forgiveness Paid Date 2021-06-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State