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PSY FOUNDATION SERVICES LLC - Florida Company Profile

Company Details

Entity Name: PSY FOUNDATION SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

PSY FOUNDATION SERVICES 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: 11 Dec 2019 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 01 Dec 2020 (4 years ago)
Document Number: L19000295568
FEI/EIN Number 84-3957413

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

Address: 340 W FLAGLER ST APT 3203, MIAMI, FL 33130
Mail Address: 340 W FLAGLER ST APT 3203, MIAMI, FL 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ DIAZ, YOLISET Agent 380 W 49TH ST, HIALEAH, FL 33012
LOPEZ DIAZ, YOLISET Authorized Member 340 W FLAGLER ST APT 3203, MIAMI, FL 33130

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-30 LOPEZ DIAZ, YOLISET -
CHANGE OF PRINCIPAL ADDRESS 2021-04-21 340 W FLAGLER ST APT 3203, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2021-04-21 340 W FLAGLER ST APT 3203, MIAMI, FL 33130 -
LC AMENDMENT 2020-12-01 - -
REGISTERED AGENT ADDRESS CHANGED 2020-12-01 380 W 49TH ST, HIALEAH, FL 33012 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-01-13
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-21
LC Amendment 2020-12-01
ANNUAL REPORT 2020-01-03
Florida Limited Liability 2019-12-11

Date of last update: 15 Feb 2025

Sources: Florida Department of State