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PPM INVESTMENTS LLC - Florida Company Profile

Company Details

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

PPM 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: 29 Sep 2017 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Jan 2025 (2 months ago)
Document Number: L17000201958
FEI/EIN Number 82-2946186

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

Address: 2001 NE 38TH ST - APT 8, LIGHTHOUSE POINT, FL, 33064
Mail Address: 2001 NE 38TH ST - APT 8, LIGHTHOUSE POINT, FL, 33064
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CSG - CAPITAL SERVICES GROUP, INC. Agent -
FILHO PEDRO DE LANA Authorized Member 2001 NE 38TH ST - APT 8, LIGHTHOUSE POINT, FL, 33064

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-09 1191 E NEWPORT CENTER DR #103, DEERFIELD BEACH, FL 33442 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2019-04-30 - -
REGISTERED AGENT NAME CHANGED 2019-04-30 CSG - CAPITAL SERVICES GROUP, INC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
REINSTATEMENT 2025-01-09
REINSTATEMENT 2019-04-30
Florida Limited Liability 2017-09-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State