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POINCIANA PLAZA, LLC - Florida Company Profile

Company Details

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

POINCIANA PLAZA, 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: 08 Feb 2002 (23 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L02000003124
FEI/EIN Number 753005114

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

Address: C/O MICHAEL PINES, 4720 NW BOCA RATON BLVD., STE. D-107, BOCA RATON, FL, 33431
Mail Address: 6183 MIAMI LAKES DR E, MIAMI LAKES, FL, 33014, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINES MICHAEL Managing Member 4720 NW BOCA RATON BLVD., STE D107, BOCA RATON, FL, 33431
BECK FRANK Managing Member 6181 MIAMI LAKES DRIVE EAST, MIAMI LAKES, FL, 33014
PINES MICHAEL Agent 4720 NW BOCA RATON BLVD., STE. D-107, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF MAILING ADDRESS 2016-04-26 C/O MICHAEL PINES, 4720 NW BOCA RATON BLVD., STE. D-107, BOCA RATON, FL 33431 -

Documents

Name Date
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-04
ANNUAL REPORT 2014-03-12
ANNUAL REPORT 2013-03-15
ANNUAL REPORT 2012-03-17
ANNUAL REPORT 2011-03-03
ANNUAL REPORT 2010-02-14
ANNUAL REPORT 2009-02-28
ANNUAL REPORT 2008-02-03
ANNUAL REPORT 2007-03-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State