Detail by Officer/Registered Agent Name
Florida Limited Liability Company
PROMETHEAN HOLDINGS GROUP, LLC
Filing Information
L15000061271
47-3648052
04/07/2015
FL
INACTIVE
VOLUNTARY DISSOLUTION
03/20/2018
NONE
Principal Address
6193 NW 183 ST.
#171363
HIALEAH, FL 33017
#171363
HIALEAH, FL 33017
Mailing Address
6193 NW 183 ST.
#171363
HIALEAH, FL 33017
#171363
HIALEAH, FL 33017
Registered Agent Name & Address
MARTINEZ, GIOVANNI J
17244 NW 72 AVE.
HIALEAH, FL 33015
HIALEAH, FL 33015
Authorized Person(s) Detail
Name & Address
Title MGR
LOPERA, JULIAN
Title MGR
MESA, DIEGO A
Title MGR
DE LA ROSA, PABLO A
Title MGR
MARTINEZ, GIOVANNI J
Title MGR
SOTO, DIEGO
Title MGR
LOPERA, JULIAN
6193 NW 183 ST. #171363
HIALEAH, FL 33017
HIALEAH, FL 33017
Title MGR
MESA, DIEGO A
18889 NW 77TH COURT
MIAMI, FL 33015
MIAMI, FL 33015
Title MGR
DE LA ROSA, PABLO A
9120 JUDICIAL DR, APT. 7318
SAN DIEGO, CA 92122
SAN DIEGO, CA 92122
Title MGR
MARTINEZ, GIOVANNI J
17244 NW 72 AVE.
HIALEAH, FL 33015
HIALEAH, FL 33015
Title MGR
SOTO, DIEGO
635 NW 130TH AVE
PEMBROKE PINES, FL 33028
PEMBROKE PINES, FL 33028
Annual Reports
Report Year | Filed Date |
2016 | 04/04/2016 |
2017 | 02/02/2017 |
Document Images
02/02/2017 -- ANNUAL REPORT | View image in PDF format |
04/04/2016 -- ANNUAL REPORT | View image in PDF format |
04/07/2015 -- Florida Limited Liability | View image in PDF format |