| Entity Name: | 316 POINCIANA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
316 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 May 2004 (21 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 08 Apr 2008 (17 years ago) |
| Document Number: | L04000035223 |
| FEI/EIN Number |
202486700
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1835 E HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009, US |
| Address: | 316 POINCIANA ISLAND DR., SUNNY ISLES, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASSIS ANNIE | Manager | 1835 E HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009 |
| CASSIS ANNIE | Agent | 3166 N.E. 211 STREET, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-01-28 | 316 POINCIANA ISLAND DR., SUNNY ISLES, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-01 | 316 POINCIANA ISLAND DR., SUNNY ISLES, FL 33160 | - |
| CANCEL ADM DISS/REV | 2008-04-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-08 | CASSIS, ANNIE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-08 | 3166 N.E. 211 STREET, AVENTURA, FL 33180 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-06 |
| ANNUAL REPORT | 2023-02-26 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-01-24 |
| ANNUAL REPORT | 2020-02-01 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-01-23 |
| ANNUAL REPORT | 2015-01-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
