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THE POINSETTIA GROUP, LLC - Florida Company Profile

Company Details

Entity Name: THE POINSETTIA GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE POINSETTIA GROUP, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 20 Dec 2005 (19 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L05000121101
FEI/EIN Number 743155625

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 15588 SW 62 ST, MIAMI, FL, 33193
Mail Address: 15588 SW 62 ST, MIAMI, FL, 33193
ZIP code: 33193
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELAZQUEZ MAURICIO Managing Member 15588 SW 62 ST, MIAMI, FL, 33193
VELAZQUEZ ERNESTO Managing Member 15588 SW 62 ST, MIAMI, FL, 33193
VELAZQUEZ JORGE Managing Member 15588 SW 62 ST, MIAMI, FL, 33193
DIAZ-SARMIENTO GABRIEL S Agent 15588 SW 62 ST, MIAMI, FL, 33193

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2007-05-02 15588 SW 62 ST, MIAMI, FL 33193 -
CHANGE OF MAILING ADDRESS 2007-05-02 15588 SW 62 ST, MIAMI, FL 33193 -
REGISTERED AGENT ADDRESS CHANGED 2007-05-02 15588 SW 62 ST, MIAMI, FL 33193 -
REGISTERED AGENT NAME CHANGED 2006-08-28 DIAZ-SARMIENTO, GABRIEL SCPA -
LC AMENDMENT 2006-02-22 - -

Documents

Name Date
ANNUAL REPORT 2009-05-01
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-05-02
ANNUAL REPORT 2006-08-28
LC Amendment 2006-02-22
Florida Limited Liability 2005-12-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State