| Entity Name: | PREMIUM CAPTAINS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
PREMIUM CAPTAINS, 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: | 28 Feb 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 03 Oct 2022 (2 years ago) |
| Document Number: | L20000066563 |
| FEI/EIN Number |
32-0632974
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1520 Argyle Dr, FORT LAUDERDALE, FL 33312 |
| Mail Address: | 1520 Argyle Dr, FORT LAUDERDALE, FL 33312 |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLEW, DOMONIC J | Agent | 1520 Argyle Dr, Ft. Lauderdale, FL 33312 |
| BALLEW, Domonic | Chief Executive Officer | 1520 Argyle Dr, FORT LAUDERDALE, FL 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-19 | 1520 Argyle Dr, FORT LAUDERDALE, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-19 | 1520 Argyle Dr, FORT LAUDERDALE, FL 33312 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-19 | 1520 Argyle Dr, Ft. Lauderdale, FL 33312 | - |
| LC AMENDMENT | 2022-10-03 | - | - |
| LC AMENDMENT | 2020-06-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-09-19 |
| ANNUAL REPORT | 2023-04-28 |
| LC Amendment | 2022-10-03 |
| ANNUAL REPORT | 2022-09-23 |
| ANNUAL REPORT | 2021-04-14 |
| LC Amendment | 2020-06-26 |
| Florida Limited Liability | 2020-02-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2284108704 | 2021-03-28 | 0455 | PPP | 2090 SW 16th Ct, Fort Lauderdale, FL, 33312-4121 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1784508109 | 2020-07-10 | 0455 | PPP | 2090 Starlight Landing, Fort Lauderdale, FL, 33312 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 15 Feb 2025
Sources: Florida Department of State
