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PROSPECTIVE INVESTMENTS I & P, LLC - Florida Company Profile

Company Details

Entity Name: PROSPECTIVE INVESTMENTS I & P, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PROSPECTIVE INVESTMENTS I & P, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 20 Aug 2021 (4 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L21000379001
FEI/EIN Number 87-3041479

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

Address: 5337 NW 5 ST, DELRAY BEACH, FL, 33445, US
Mail Address: 6713 MOONLIT DR, DELRAY BEACH, FL, 33446, US
ZIP code: 33445
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FELIX RAMON POLANCO JORGE President 6713 MOONLIT DR, DELRAY BEACH, FL, 33446
LOURDES CAROLINA INOA PEREZ Vice President 509 BROOKSIDE CAMP RD, HENDERSONVILLE, NC, 28792
FELIX RAMON POLANCO JORGE Agent 6713 MOONLIT DR, DELRAY BEACH, FL, 33446

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2022-06-23 5337 NW 5 ST, DELRAY BEACH, FL 33445 -
REGISTERED AGENT ADDRESS CHANGED 2022-06-23 6713 MOONLIT DR, DELRAY BEACH, FL 33446 -

Documents

Name Date
ANNUAL REPORT 2022-06-23
Florida Limited Liability 2021-08-20

Date of last update: 01 May 2025

Sources: Florida Department of State