| Entity Name: | PRIMO FOOD GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PRIMO FOOD GROUP 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. |
| 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: | 19 Nov 2018 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Oct 2020 (5 years ago) |
| Document Number: | L18000269899 |
| FEI/EIN Number |
83-4034136
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1540 Palm Beach Lakes Blvd, Suite 140, West Palm Beach, FL, 33401, UN |
| Mail Address: | 1540 Palm Beach Lakes Blvd, Ste 140, West Palm Beach, Fl, 33401, UN |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRIMO FOOD GROUP LLC. 401(K) PLAN | 2023 | 834034136 | 2024-09-06 | PRIMO FOOD GROUP | 0 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-09-06 |
| Name of individual signing | RYAN SPENCER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| WALLACE ALEXANDER N | Manager | 630 Amador Lane, West Palm Beach, Fl, 33401 |
| SPENCER RYAN W | Manager | 231 Bamboo Rd, palm beach shores, FL, 33404 |
| 1995 LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000155030 | CLEAN EATZ | ACTIVE | 2021-11-19 | 2026-12-31 | - | 1540 PALM BEACH LAKES BLVD STE 140, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-04-07 | 1540 Palm Beach Lakes Blvd, Suite 140, West Palm Beach, FLORIDA (FL) 33401 UN | - |
| REINSTATEMENT | 2020-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-08 | 1995 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-08 | 1540 Palm Beach Lakes Blvd, Suite 140, West Palm Beach, FL 33401 | - |
| REINSTATEMENT | 2019-10-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-08 | 1540 Palm Beach Lakes Blvd, Suite 140, West Palm Beach, FLORIDA (FL) 33401 UN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000179566 | ACTIVE | 1000000919532 | PALM BEACH | 2022-04-01 | 2042-04-13 | $ 3,098.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J21000242622 | TERMINATED | 1000000887798 | PALM BEACH | 2021-05-11 | 2041-05-19 | $ 990.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-02-18 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-04-07 |
| REINSTATEMENT | 2020-10-06 |
| REINSTATEMENT | 2019-10-08 |
| Florida Limited Liability | 2018-11-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
