| Entity Name: | POWER ONE REAL ESTATE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
POWER ONE REAL ESTATE INVESTMENTS, 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: | 13 Jun 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L03000022157 |
| FEI/EIN Number |
470921270
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14160 PALMETTO FRONTAGE RD, SUITE 10B, MIAMI LAKES, FL, 33016 |
| Mail Address: | P O BOX 161090, HIALEAH, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOSA LUIS M | Manager | 19363 S W 79TH AVENUE, CUTLER BAY, FL, 33016 |
| CAMBERT RENE M | Managing Member | 15521 N W 83RD AVENUE, MIAMI LAKES, FL, 33016 |
| ESPINOSA LUIS | Agent | 14160 PALMETTO FRONTAGE RD, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-28 | 14160 PALMETTO FRONTAGE RD, SUITE 10B, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-28 | 14160 PALMETTO FRONTAGE RD, SUITE 10B, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-08 | 14160 PALMETTO FRONTAGE RD, SUITE 10B, MIAMI LAKES, FL 33016 | - |
| AMENDMENT | 2003-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000526544 | LAPSED | 09-70570 CA 15 | CIRCUIT COURT FOR THE 11TH CIR | 2012-06-29 | 2017-07-26 | $3,748,509.57 | BANKUNITED, N.A., 7765 N.W. 148TH STREET, MIAMI, FL 330016 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-03 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-03-08 |
| ANNUAL REPORT | 2009-01-29 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-11-26 |
| ANNUAL REPORT | 2007-03-06 |
| ANNUAL REPORT | 2006-04-10 |
| ANNUAL REPORT | 2005-04-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
