| Entity Name: | PREMIUM CAPITAL INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PREMIUM CAPITAL INVESTMENT, 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: | 15 Apr 2014 (11 years ago) |
| Document Number: | L14000061327 |
| FEI/EIN Number |
46-5403036
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 332 blasam street, Palm Beach Gardens, FL, 33410, US |
| Mail Address: | 332 Balsam St, PALM BEACH GARDENS, FL, 33410, US |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DATIS DIEUFORT | Manager | 917 PARK AVENUE, LAKE PARK, FL, 33403 |
| DATIS HANSLEY PRESIDE | President | 332 Balsam St, PALM BEACH GARDENS, FL, 33410 |
| DATIS DIEUFORT | Agent | 917 PARK AVENUE, LAKE PARK, FL, 33403 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 332 blasam street, Palm Beach Gardens, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-25 | 332 blasam street, Palm Beach Gardens, FL 33410 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-16 | 917 PARK AVENUE, LAKE PARK, FL 33403 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-16 |
| ANNUAL REPORT | 2015-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3795327406 | 2020-05-08 | 0455 | PPP | 332 BALSAM ST, PALM BEACH GARDENS, FL, 33410-4809 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6227818304 | 2021-01-26 | 0455 | PPS | 332 Balsam St, Palm Beach Gardens, FL, 33410-4809 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
