| Entity Name: | PPM INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 30 Nov 2021 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | M21000016212 |
| FEI/EIN Number |
862586076
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3017 PIEDMONT RD STE 200, ATLANTA, GA, 30305 |
| Mail Address: | 3017 PIEDMONT RD STE 200, ATLANTA, GA, 30305 |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| PEREIRA THIAGO | Manager | 3017 PIEDMONT RD STE 200, ATLANTA, GA, 30305 |
| PEREIRA THIAGO | Authorized Person | 3017 PIEDMONT RD STE 200, ATLANTA, GA, 30305 |
| WELTZIN RAYMOND | Agent | 1684 SW JAMESPORT DR, PT ST LUCIE, FL, 34953 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-17 |
| Foreign Limited | 2021-11-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
