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3350 POINCIANA, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

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