| Entity Name: | PSY INVESTMENTS 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: | 02 Apr 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Sep 2021 (4 years ago) |
| Document Number: | M20000003570 |
| FEI/EIN Number |
841985253
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 411 Lee Blvd, lehigh acres, FL, 33936, US |
| Mail Address: | 411 LEE BLVD, LEHIGH ACRES, FL, 33936, US |
| ZIP code: | 33936 |
| County: | Lee |
| Place of Formation: | MICHIGAN |
| Name | Role | Address |
|---|---|---|
| PELOSSOF YAIR | Member | 411 LEE RD, LEHIGH ACRES, FL, 33936 |
| PILOSSOF SHMUEL | Member | 411 LEE RD, LEHIGH ACRES, FL, 33936 |
| Pelossof Yair | Agent | 411 LEE BLVD, LEHIGH ACRES, FL, 33936 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-15 | 411 Lee Blvd, suite # 2, lehigh acres, FL 33936 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-15 | 411 Lee Blvd, suite # 2, lehigh acres, FL 33936 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-15 | 411 LEE BLVD, suite # 2, LEHIGH ACRES, FL 33936 | - |
| REINSTATEMENT | 2021-09-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-29 | Pelossof, Yair | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-19 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-01-13 |
| REINSTATEMENT | 2021-09-29 |
| Foreign Limited | 2020-04-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
