| Entity Name: | POINCIANA HOUSING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
POINCIANA HOUSING, 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: | 15 Sep 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L03000034919 |
| FEI/EIN Number |
200328539
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1107 WEST MARION AVENUE, 112, PUNTA GORDA, FL, 33950 |
| Mail Address: | 1107 WEST MARION AVENUE, 112, PUNTA GORDA, FL, 33950 |
| ZIP code: | 33950 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORET FRANS H.A. | Managing Member | 1107 WEST MARION AVENUE SUITE 112, PUNTA GORDA, FL, 33950 |
| FILEMAN ARIANA R | Agent | 1107 WEST MARION AVE, PUNTA GORDA, FL, 33950 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2005-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-07 |
| ANNUAL REPORT | 2006-02-23 |
| REINSTATEMENT | 2005-10-19 |
| ANNUAL REPORT | 2004-06-16 |
| Florida Limited Liability | 2003-09-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
