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POSSU INVESTMENTS, LLC

Company Details

Entity Name: POSSU INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 07 Jun 2004 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 May 2024 (9 months ago)
Document Number: L04000042820
FEI/EIN Number 201218632
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

Agent

Name Role Address
POSSO FRANCISCO J Agent 12735 S.W. 101 TERRACE, MIAMI, FL, 33186

Manager

Name Role Address
POSSO FRANCISCO Manager 12735 SW 101 TERRACE, MIAMI, FL, 33186
SUAREZ ELISA Manager 12735 SW 101 TERRACE, MIAMI, FL, 33186

Fictitious Names

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 No data 12735 SW 101 TERR, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-05-09 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
REGISTERED AGENT NAME CHANGED 2019-10-18 POSSO, FRANCISCO JAVIER No data
REINSTATEMENT 2019-10-18 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
CANCEL ADM DISS/REV 2006-10-10 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 No data No data
AMENDMENT 2004-10-07 No data No data

Debts

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

Documents

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

Date of last update: 01 Feb 2025

Sources: Florida Department of State