| Entity Name: | PRIVEE CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PRIVEE CAPITAL 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: | 08 May 2019 (6 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 13 Feb 2020 (5 years ago) |
| Document Number: | L19000118454 |
| FEI/EIN Number |
83-4713582
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16690 Collins Avenue, Sunny Isles Beach, FL, 33160, US |
| Mail Address: | 16690 Collins Avenue, Sunny Isles Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRIVEE CAPITAL LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 834713582 | 2024-05-21 | PRIVEE CAPITAL LLC | 6 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-05-21 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3059450495 |
| Plan sponsor’s address | 16690 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
Signature of
| Role | Plan administrator |
| Date | 2023-03-31 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3059450405 |
| Plan sponsor’s address | 16690 COLLINS AVE, STE 1104, SUNNY ISLES BEACH, FL, 331605687 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-29 |
| Name of individual signing | SCOTT ALCUS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SREDNI ERWIN | Manager | 16690 Collins Avenue, Sunny Isles Beach, FL, 33160 |
| SREDNI JONATAN | Manager | 16690 Collins Avenue, Sunny Isles Beach, FL, 33160 |
| KLEIN TED | Agent | 8030 PETERS RD STE D-104, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-26 | 16690 Collins Avenue, Suite 1104, Sunny Isles Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-26 | 16690 Collins Avenue, Suite 1104, Sunny Isles Beach, FL 33160 | - |
| LC NAME CHANGE | 2020-02-13 | PRIVEE CAPITAL LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-06-02 |
| LC Name Change | 2020-02-13 |
| Florida Limited Liability | 2019-05-08 |
Date of last update: 02 May 2025
Sources: Florida Department of State
