| Entity Name: | POSSU INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
POSSU 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: |
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: | 07 Jun 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 May 2024 (a year ago) |
| Document Number: | L04000042820 |
| FEI/EIN Number |
201218632
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12735 S.W. 101 TERRACE, MIAMI, FL, 33186 |
| Mail Address: | 12735 S.W. 101 TERRACE, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ ELISA | Manager | 12735 SW 101 TERRACE, MIAMI, FL, 33186 |
| POSSO FRANCISCO J | Agent | 12735 S.W. 101 TERRACE, MIAMI, FL, 33186 |
| POSSO FRANCISCO | Manager | 12735 SW 101 TERRACE, MIAMI, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000063524 | PRODUCTOS MEDICOS GUATEMALA USA DIVISION | ACTIVE | 2020-06-07 | 2025-12-31 | - | 12735 SW 101 TERR, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-05-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-18 | POSSO, FRANCISCO JAVIER | - |
| REINSTATEMENT | 2019-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CANCEL ADM DISS/REV | 2006-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2004-10-07 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000143696 | TERMINATED | 1000000253263 | DADE | 2012-02-23 | 2032-03-01 | $ 920.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-05-09 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| REINSTATEMENT | 2019-10-18 |
| ANNUAL REPORT | 2018-09-16 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-14 |
| ANNUAL REPORT | 2014-04-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9211218910 | 2021-05-12 | 0455 | PPP | 12735 SW 101st Ter, Miami, FL, 33186-2305 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
