| Entity Name: | POUMAKIS INVESTMENTS MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
POUMAKIS INVESTMENTS MANAGEMENT, 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: | 28 Feb 2005 (20 years ago) |
| Document Number: | L05000020221 |
| FEI/EIN Number |
202405211
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 VIA PALACIO, PALM BEACH GARDENS, FL, 33418 |
| Mail Address: | 201 VIA PALACIO, PALM BEACH GARDENS, FL, 33418 |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POUMAKIS DEBORAH C | Managing Member | 201 VIA PALACIO, PALM BEACH GARDENS, FL, 33418 |
| KENNEDY TODD | Agent | 14 S.E. 4TH STREET, Boca Raton, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-15 | 14 S.E. 4TH STREET, SUITE 36, Boca Raton, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-25 | KENNEDY, TODD | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-27 | 201 VIA PALACIO, PALM BEACH GARDENS, FL 33418 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-27 | 201 VIA PALACIO, PALM BEACH GARDENS, FL 33418 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-17 |
| ANNUAL REPORT | 2015-04-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
