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PLENUM FINANCIAL AND INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: PLENUM FINANCIAL AND INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PLENUM FINANCIAL AND INVESTMENTS 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: 21 Jan 2021 (4 years ago)
Document Number: L21000041624
FEI/EIN Number 86-1927898

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

Address: 7033 INDUS VALLEY CIRCLE, PARRISH, FL, 34219, US
Mail Address: 50 CRAGWOOD RD, SUITE 312, SOUTH PLAINFIELD, NJ, 07080, US
ZIP code: 34219
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHETH HARESH Manager 7033 INDUS VALLEY CIR., PARRISH, FL, 34219
SHETH HARESH Agent 7033 INDUS VALLEY CIR., PARRISH, FL, 34219

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-16 7033 INDUS VALLEY CIRCLE, PARRISH, FL 34219 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-05 7033 INDUS VALLEY CIR., PARRISH, FL 34219 -
CHANGE OF PRINCIPAL ADDRESS 2021-09-22 7033 INDUS VALLEY CIRCLE, PARRISH, FL 34219 -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-04-05
Florida Limited Liability 2021-01-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State