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