POLICY SERVICES COMPANY, LLC - Florida Company Profile
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| Entity Name: | POLICY SERVICES COMPANY, 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: | 05 Sep 2014 (11 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 15 Oct 2024 (9 months ago) |
| Document Number: | M14000006325 |
| FEI/EIN Number |
47-1749958
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11575 HERON BAY BLVD STE 300, CORAL SPRINGS, FL, 33076, US |
| Mail Address: | 11575 HERON BAY BLVD STE 300, CORAL SPRINGS, FL, 33076, US |
| ZIP code: | 33076 |
| City: | Pompano Beach |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CRITTENDEN GARY L | Manager | 1950 UNIVERSITY AVE, PALO ALTO, CA, 94303 |
| BENSON GREGORY M | Manager | 1950 UNIVERSITY AVE, PALO ALTO, CA, 94303 |
| WHITE NEIL H | Manager | 1950 UNIVERSITY AVE, PALO ALTO, CA, 94303 |
| PERLIN JARED | Manager | 11575 HERON BAY BLVD STE 300, CORAL SPRINGS, FL, 33076 |
| - | Agent | - |
| LABELL STACEY P | Manager | 11575 HERON BLVD BLVD STE 300, CORAL SPRINGS, FL, 33076 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000062755 | PEARL HOLDING GROUP | ACTIVE | 2024-05-14 | 2029-12-31 | - | 11575 HERON BAY BLVD, STE.300, CORAL SPRINGS, FL, 33076 |
| G14000091369 | PEARL HOLDING GROUP | ACTIVE | 2014-09-08 | 2029-12-31 | - | 11575 HERON BAY BLVD, STE.300, CORAL SPRINGS, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2024-10-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-15 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-15 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| LC AMENDMENT | 2016-10-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| CORLCRACHG | 2024-10-15 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-09 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State