| Entity Name: | PREMIUM MERCHANT FUNDING ONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 12 Jul 2016 (9 years ago) |
| Document Number: | L16000131295 |
| FEI/EIN Number | 47-1704644 |
| Address: | 633 NE 167th st, NORTH MIAMI BEACH, FL, 33162, US |
| Mail Address: | 633 NE 167TH ST, North Miami Beach, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLSHAN ELIE MANAGER | Agent | 633 NE 167th st, NORTH MIAMI BEACH, FL, 33162 |
| Name | Role | Address |
|---|---|---|
| GOLSHAN ELIE | Manager | 633 NE 167th st, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-10 | 633 NE 167th st, 7th Floor, NORTH MIAMI BEACH, FL 33162 | No data |
| CHANGE OF MAILING ADDRESS | 2017-01-10 | 633 NE 167th st, 7th Floor, NORTH MIAMI BEACH, FL 33162 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-10 | 633 NE 167th st, 7th Floor, NORTH MIAMI BEACH, FL 33162 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-10 |
| Florida Limited Liability | 2016-07-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
