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PLUMERIA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: PLUMERIA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PLUMERIA INVESTMENTS 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: 11 May 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 26 Jul 2021 (4 years ago)
Document Number: L15000083407
FEI/EIN Number 81-2470484

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

Address: 708 NE 24TH AVE, POMPANO BEACH, FL, 33062, US
Mail Address: 708 NE 24TH AVE, POMPANO BEACH, FL, 33062, US
ZIP code: 33062
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAUDOUIN ARNAUD Manager 36 BERRIMA ROAD, 299916
BAUDOUIN GOERLITZ KATHARINA Manager 36 BERRIMA ROAD, 299916
Benassi Audrey Manager 708 NE 24th Ave, Pompano Beach, FL, 33062
BENASSI AUDREY Agent 708 NE 24TH AVE, POMPANO BEACH, FL, 33062

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-10 708 NE 24TH AVE, POMPANO BEACH, FL 33062 -
CHANGE OF MAILING ADDRESS 2022-02-10 708 NE 24TH AVE, POMPANO BEACH, FL 33062 -
REGISTERED AGENT ADDRESS CHANGED 2021-07-26 708 NE 24TH AVE, POMPANO BEACH, FL 33062 -
LC AMENDMENT 2021-07-26 - -
REGISTERED AGENT NAME CHANGED 2021-07-26 BENASSI, AUDREY -
LC STMNT OF AUTHORITY 2020-12-28 - -
REINSTATEMENT 2019-10-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
LC AMENDMENT 2017-03-08 - -

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-16
ANNUAL REPORT 2022-02-10
AMENDED ANNUAL REPORT 2021-08-06
LC Amendment 2021-07-26
ANNUAL REPORT 2021-03-17
CORLCAUTH 2020-12-28
ANNUAL REPORT 2020-05-28
REINSTATEMENT 2019-10-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State