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PREMIUM LIEN SEARCH, INC. - Florida Company Profile

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Company Details

Entity Name: PREMIUM LIEN SEARCH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PREMIUM LIEN SEARCH, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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 Oct 2015 (10 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 17 Dec 2015 (10 years ago)
Document Number: P15000081729
FEI/EIN Number 61-1772191

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

Address: 310 SW 120 Terrace, Plantation, FL, 33325, US
Mail Address: 310 SW 120 Terrace, Plantation, FL, 33325, US
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MILLS DANEEN S President 310 SW 120 Terrace, Plantation, FL, 33325
MILLS DANEEN S Treasurer 310 SW 120 Terrace, Plantation, FL, 33325
MILLS DANEEN S Director 310 SW 120 Terrace, Plantation, FL, 33325
MILLS RALPH BIV Vice President 333 Las Olas Way, Fort Lauderdale, FL, 33301
Mills Daneen S Agent 310 SW 120 Terrace, Plantation, FL, 33325

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-20 310 SW 120 Terrace, Plantation, FL 33325 -
CHANGE OF MAILING ADDRESS 2022-01-20 310 SW 120 Terrace, Plantation, FL 33325 -
REGISTERED AGENT NAME CHANGED 2022-01-20 Mills, Daneen S -
REGISTERED AGENT ADDRESS CHANGED 2022-01-20 310 SW 120 Terrace, Plantation, FL 33325 -
AMENDMENT AND NAME CHANGE 2015-12-17 PREMIUM LIEN SEARCH, INC. -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-04-13
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-15
Amendment and Name Change 2015-12-17

USAspending Awards / Financial Assistance

Date:
2020-05-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
40000.00
Total Face Value Of Loan:
40000.00
Date:
2020-04-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
15000.00
Total Face Value Of Loan:
15000.00

Paycheck Protection Program

Date Approved:
2020-04-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15000
Current Approval Amount:
15000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
15091.05

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Date of last update: 03 Jun 2025

Sources: Florida Department of State