Entity Name: | 3350 POINCIANA, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
3350 POINCIANA, 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. |
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: | 26 Feb 2002 (23 years ago) |
Date of dissolution: | 15 Sep 2006 (19 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 15 Sep 2006 (19 years ago) |
Document Number: | L02000004598 |
FEI/EIN Number |
030434720
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 14936 SW 104TH ST., #23, MIAMI, FL, 33196 |
Mail Address: | 14936 SW 104TH ST., #23, MIAMI, FL, 33196 |
ZIP code: | 33196 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DE SOSA JUAN | Manager | 1110 BRICKELL AVE., SUITE 504, MIAMI, FL, 33176 |
RIOS RAFAEL | Manager | 14936 SW 104TH ST., #23, MIAMI, FL, 33196 |
LEONARDO JOSE J | Agent | 12515 N. KENDALL DR., SUITE 222, MIAMI, FL, 33186 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2005-03-02 |
ANNUAL REPORT | 2004-03-25 |
LIMITED LIABILITY CORPORATION | 2003-02-26 |
Florida Limited Liabilites | 2002-02-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State