Entity Name: | POTENTIAL INVESTMENT GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
POTENTIAL INVESTMENT 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: | 09 Apr 2020 (5 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 19 Jul 2021 (4 years ago) |
Document Number: | L20000099807 |
FEI/EIN Number |
85-0698267
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2550 N UNIVERSITY DR, SUNRISE, FL, 33322, US |
Mail Address: | PO BOX 450585, Sunrise, FL, 33345, US |
ZIP code: | 33322 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PAUL DAVIDSON | Agent | 3225 N HIATUS RD, Sunrise, FL, 33322 |
PAUL DAVIDSON | Authorized Member | 3225 N HIATUS, SUNRISE, FL, 33345 |
LOUIS JEAN HERDJY | Manager | 21 EAST ST, NORTH ATTLEBORO, MA, 02760 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2024-04-30 | 2550 N UNIVERSITY DR, SUNRISE, FL 33322 | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 3225 N HIATUS RD, 450585, Sunrise, FL 33322 | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-04-30 | 2550 N UNIVERSITY DR, SUNRISE, FL 33322 | - |
LC AMENDMENT | 2021-07-19 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-30 |
ANNUAL REPORT | 2023-04-30 |
ANNUAL REPORT | 2022-04-30 |
AMENDED ANNUAL REPORT | 2021-10-05 |
LC Amendment | 2021-07-19 |
ANNUAL REPORT | 2021-04-30 |
Florida Limited Liability | 2020-04-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State