| Entity Name: | PRINOVA US LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 15 Jun 2006 (19 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 01 Jul 2011 (14 years ago) |
| Document Number: | M06000003349 |
| FEI/EIN Number |
061654932
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 Park Blvd, Suite 500, Itasca, IL, 60143, US |
| Mail Address: | 300 Park Blvd, Suite 500, Itasca, IL, 60143, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| THORP DONALD K | Manager | 1269 E Mt. Garfield Road, Norton Shores, MI, 49441 |
| IKEMOTO MASAYA | Manager | 1269 E Mt. Garfield Road, Norton Shores, MI, 49441 |
| Hilborn Bradley | Manager | N4660 1165th Street, Prescott, WI, 54021 |
| Koichiro Kojima | Manager | 300 Park Blvd, Itasca, IL, 60143 |
| Elias Roberto | Manager | 300 Park Blvd, Itasca, IL, 60143 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-26 | 300 Park Blvd., Suite 500, Itasca, IL 60143 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-26 | 300 Park Blvd., Suite 500, Itasca, IL 60143 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-29 | 300 Park Blvd, Suite 500, Itasca, IL 60143 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-29 | 300 Park Blvd, Suite 500, Itasca, IL 60143 | - |
| LC NAME CHANGE | 2011-07-01 | PRINOVA US LLC | - |
| LC NAME CHANGE | 2006-07-05 | PREMIUM INGREDIENTS INTERNATIONAL (US), L.L.C. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-26 |
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-03-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
