| Entity Name: | POWERFUL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
POWERFUL 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: |
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: | 13 Mar 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L06000026754 |
| FEI/EIN Number |
030584412
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19108 SW 80TH COURT, MIAMI, FL, 33157 |
| Mail Address: | 19108 SW 80TH COURT, MIAMI, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ RAUL E | Manager | 15265 SW 170TH TERRACE, MIAMI, FL, 33187 |
| DIAZ RAUL E | Agent | 15265 SW 170TH TERRACE, MIAMI, FL, 33187 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 15265 SW 170TH TERRACE, MIAMI, FL 33187 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-23 | 19108 SW 80TH COURT, MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-23 | 19108 SW 80TH COURT, MIAMI, FL 33157 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-23 | DIAZ, RAUL E | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-04-02 |
| Florida Limited Liability | 2006-03-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
