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  5. POPCAB, LLC

POPCAB, LLC - Florida Company Profile

Company Details

Entity Name: POPCAB, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

POPCAB, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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: 24 May 2000 (25 years ago)
Date of dissolution: 01 Dec 2003 (21 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Dec 2003 (21 years ago)
Document Number: L00000006027
FEI/EIN Number 651017953

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 8308 NW 74 AVE., MIAMI, FL, 33166
Mail Address: 8308 NW 74 AVE., MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENINSULA REGISTERED AGENTS, INC. Agent -
PALMER MATTHEW A Managing Member 12790 SW 64 COURT, MIAMI, FL, 33156
JONES SONIA M Managing Member 3376 BOISE WAY, COOPER CITY, FL, 33026
CASTANEDA JAVIER E Managing Member 9520 SW 117 COURT, MIAMI, FL, 33186
STARKEY JOHN J Managing Member 1042 NW 195 AVE., PEMBROKE PINES, FL, 33029
MAZZOLA CHRISTIAN L Managing Member 4417 NW 93 DORAL CT., MIAMI, FL, 33178
DE LA TORRE RALPH A Managing Member 11 SHIPWAY PLACE, CHARLESTOWN, MA, 02129

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2003-12-01 - -
CHANGE OF PRINCIPAL ADDRESS 2001-01-19 8308 NW 74 AVE., MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2001-01-19 8308 NW 74 AVE., MIAMI, FL 33166 -

Documents

Name Date
Voluntary Dissolution 2003-12-01
LIMITED LIABILITY CORPORATION 2003-02-06
ANNUAL REPORT 2002-01-15
ANNUAL REPORT 2001-01-19
Florida Limited Liabilites 2000-05-24

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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