Search icon

PSM1000 LLC - Florida Company Profile

Company Details

Entity Name: PSM1000 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PSM1000 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: 06 Nov 2020 (4 years ago)
Document Number: L20000352647
FEI/EIN Number 853987129

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

Mail Address: 4111 W Hwy 98, PANAMA CITY, FL, 32401, US
Address: 1312 Balboa Ave, PANAMA CITY, FL, 32401, US
ZIP code: 32401
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BANKER JIGAR I Authorized Member 4111 W HWY 98, PANAMA CITY, FL, 32401
BANKER KRISHNA J Authorized Person 4111 W HWY 98, PANAMA CITY, FL, 32401
BANKER KRISHNA J Agent 4111 W HWY 98, PANAMA CITY, FL, 32401

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000000107 LIBERTY TAX ACTIVE 2021-01-01 2026-12-31 - 2018 TUPELO COURT, PANAMA CITY, FL, 32405

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 1312 Balboa Ave, PANAMA CITY, FL 32401 -
CHANGE OF MAILING ADDRESS 2024-04-30 1312 Balboa Ave, PANAMA CITY, FL 32401 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-04
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-25
Florida Limited Liability 2020-11-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State