| Entity Name: | POINCIANA GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
POINCIANA GROUP, 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: | 10 Jun 2003 (22 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L03000020888 |
| FEI/EIN Number |
421614651
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2450 N.W. 76TH STREET, MIAMI, FL, 33147 |
| Mail Address: | 2450 N.W. 76TH STREET, MIAMI, FL, 33147 |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YAP GEORGE | Managing Member | 2450 N.W. 76TH STREET, MIAMI, FL, 33147 |
| YAP ANDREW P | Director | 2450 NW 76 STREET, MIAMI, FL, 33147 |
| YAP SEAN D | Director | 2450 NW 76 STREET, MIAMI, FL, 33147 |
| YAP ANDREW P | Agent | 2450 NW 76 STREET, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-27 | YAP, ANDREW P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-27 | 2450 NW 76 STREET, MIAMI, FL 33147 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-04-14 |
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-07-22 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-06-30 |
| ANNUAL REPORT | 2005-02-26 |
| ANNUAL REPORT | 2004-04-26 |
| Florida Limited Liabilites | 2003-06-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
