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POTENTIAL INVESTMENT GROUP LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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