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PREMIUM SETTLEMENT, LLC - Florida Company Profile

Company Details

Entity Name: PREMIUM SETTLEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PREMIUM SETTLEMENT, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 30 Nov 2017 (7 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L17000246141
FEI/EIN Number 82-5188625

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

Address: 395 ALHAMBRA CIRCLE, SUITE 201, CORAL GABLES, FL, 33134, US
Mail Address: 395 ALHAMBRA CIRCLE, SUITE 201, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE ONA JORGE Manager 395 ALHAMBRA CIRCLE, SUITE 201, CORAL GABLES, FL, 33134
IRIGOYEN HUMBERTO L Manager 5959 BLUE LAGOON DR, MIAMI, FL, 33126
IRIGOYEN BRET MGR Agent 2701 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2019-08-22 - -
REGISTERED AGENT NAME CHANGED 2019-08-22 IRIGOYEN, BRET, MGR -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
LC AMENDMENT 2018-04-23 - -

Documents

Name Date
REINSTATEMENT 2019-08-22
LC Amendment 2018-04-23
Florida Limited Liability 2017-11-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State