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PROM SYSTEMS ENGINEERING LLC

Company Details

Entity Name: PROM SYSTEMS ENGINEERING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 13 Feb 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Dec 2020 (4 years ago)
Document Number: L18000038045
FEI/EIN Number 38-4061807
Address: 2250 NW 114TH AVE UNIT 1M-MEX18027, DORAL, FL 33192
Mail Address: 2250 NW 114TH AVE UNIT 1M-MEX18027, DORAL, FL 33192
Place of Formation: FLORIDA

Agent

Name Role Address
Fernandez, Claudia Agent 1840 SW 22ND ST 4TH FLOOR, MIAMI, FL 33145

Manager

Name Role Address
ROMERO, PEDRO Manager 2250 NW 114TH AVE UNIT 1M-MEX18027, DORAL, FL 33192
MOLINA, MARIA I Manager 2250 NW 114TH AVE UNIT 1M-MEX18027, DORAL, FL 33192

Secretary

Name Role Address
ROMERO, PEDRO Secretary 2250 NW 114TH AVE UNIT 1M-MEX18027, DORAL, FL 33192

Treasurer

Name Role Address
MOLINA, MARIA I Treasurer 2250 NW 114TH AVE UNIT 1M-MEX18027, DORAL, FL 33192

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-12-04 No data No data
REGISTERED AGENT NAME CHANGED 2020-12-04 Fernandez, Claudia No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data

Documents

Name Date
ANNUAL REPORT 2025-01-11
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-02-04
REINSTATEMENT 2020-12-04
Florida Limited Liability 2018-02-13

Date of last update: 18 Jan 2025

Sources: Florida Department of State