Search icon

PROMAC INVESTMENTS LLC - Florida Company Profile

Company Details

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

PROMAC 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: 18 Sep 2018 (7 years ago)
Document Number: L18000220960
FEI/EIN Number 30-1141333

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

Address: 19500 Turnberry Way, Aventura, FL, 33180, US
Mail Address: 5805 BLUE LAGOON DR., STE. 200, MIAMI, FL, 33126, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NISSAN MARCOS CAIN Manager 5805 BLUE LAGOON DR., STE. 200, MIAMI, FL, 33126
HILWANI MARGOT HAMUI Manager 5805 BLUE LAGOON DR., STE. 200, MIAMI, FL, 33126
CARR, RIGGS & INGRAM, LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-03 19500 Turnberry Way, Apt 12-A, Aventura, FL 33180 -
REGISTERED AGENT NAME CHANGED 2023-04-26 CARR, RIGGS & INGRAM LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-04-17
ANNUAL REPORT 2020-06-02
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-09-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State