| Entity Name: | PRODUCT INSTALLATION COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PRODUCT INSTALLATION COMPANY 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: | 26 Nov 2018 (6 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 11 May 2022 (3 years ago) |
| Document Number: | L18000272158 |
| FEI/EIN Number |
83-2297003
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1023 Beckingham Drive, St. Augustine, FL, 32092, US |
| Mail Address: | 1023 Beckingham Drive, St. Augustine, FL, 32092, US |
| ZIP code: | 32092 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gibbons Randall | Manager | 1023 Beckingham Drive, St. Augustine, FL, 32092 |
| Gibbons Nadezhda | Authorized Manager | 1023 Beckingham Drive, St. Augustine, FL, 32092 |
| Gibbons Randall | Agent | 1023 Beckingham Drive, St. Augustine, FL, 32092 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000105747 | PRODUCT INSTALLATION COMPANY LLC | ACTIVE | 2023-09-06 | 2028-12-31 | - | 1023 BECKINGHAM DRIVE, ST. AUGUSTINE, FL, 32092 |
| G20000087440 | MISSION TEA COMPANY | ACTIVE | 2020-07-23 | 2025-12-31 | - | 9536 PRINCETON SQUARE BLVD S, APT 1504, JACKSONVILLE, FL, 32256 |
| G19000005967 | NUTS PLUS ASSEMBLY AND SETUP | EXPIRED | 2019-01-11 | 2024-12-31 | - | 9536 PRINCETON SQUARE BLVD S, STE 1504, JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-05-01 | Gibbons, Randall | - |
| LC AMENDMENT AND NAME CHANGE | 2022-05-11 | PRODUCT INSTALLATION COMPANY LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-08 | 1023 Beckingham Drive, St. Augustine, FL 32092 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-08 | 1023 Beckingham Drive, St. Augustine, FL 32092 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-08 | 1023 Beckingham Drive, St. Augustine, FL 32092 | - |
| REINSTATEMENT | 2019-11-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| LC Amendment and Name Change | 2022-05-11 |
| ANNUAL REPORT | 2022-04-16 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-05-26 |
| REINSTATEMENT | 2019-11-07 |
| Florida Limited Liability | 2018-11-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
