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PRESIDENTIAL INVESTMENTS TAMPA LLC - Florida Company Profile

Company Details

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

PRESIDENTIAL INVESTMENTS TAMPA 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: 17 Feb 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 04 May 2017 (8 years ago)
Document Number: L17000038620
FEI/EIN Number 81-5440241

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

Address: 3905 NW 107th Avenue, Suite 410, Doral, FL, 33178, US
Mail Address: 3905 NW 107th Avenue, Suite 410, Doral, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLEUR DE LIS INVESTMENTS LLC Authorized Member -
DANVA REAL ESTATE, LLC Authorized Member -
DANIELE FACCIUTO Agent 3905 NW 107th Avenue, Doral, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-05 3905 NW 107th Avenue, Suite 410, Doral, FL 33178 -
CHANGE OF MAILING ADDRESS 2024-04-05 3905 NW 107th Avenue, Suite 410, Doral, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-05 3905 NW 107th Avenue, Suite 410, Doral, FL 33178 -
REGISTERED AGENT NAME CHANGED 2019-04-30 DANIELE, FACCIUTO -
LC AMENDMENT 2017-05-04 - -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-07-26
ANNUAL REPORT 2020-03-24
AMENDED ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-25
LC Amendment 2017-05-04
Florida Limited Liability 2017-02-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State