POTENZA HOLDINGS, LLC - Florida Company Profile
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| Entity Name: | POTENZA HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
POTENZA HOLDINGS, 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: | 24 Jul 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Oct 2019 (6 years ago) |
| Document Number: | L06000073444 |
| FEI/EIN Number |
205255794
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3030 DAVIS BLVD, NAPLES, FL, 34104 |
| Mail Address: | 3030 DAVIS BLVD, NAPLES, FL, 34104 |
| ZIP code: | 34104 |
| City: | Naples |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARANO PAUL D | Manager | 3030 DAVIS BLVD, NAPLES, FL, 34104 |
| VARANO Paul DII | Agent | 3030 DAVIS BLVD, NAPLES, FL, 34104 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000097439 | AAMCO TRANSMISSIONS | EXPIRED | 2014-09-24 | 2024-12-31 | - | 3030 DAVIS BOULEVARD, NAPLES, FL, 34104 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-07 | VARANO, Paul D, II | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-18 | 3030 DAVIS BLVD, NAPLES, FL 34104 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-18 | 3030 DAVIS BLVD, NAPLES, FL 34104 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-18 | 3030 DAVIS BLVD, NAPLES, FL 34104 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000189058 | TERMINATED | 1000000984422 | COLLIER | 2024-03-25 | 2044-04-03 | $ 2,522.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218 |
| J19000516722 | TERMINATED | 1000000833137 | COLLIER | 2019-07-12 | 2039-07-31 | $ 4,208.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218 |
| J11000708805 | TERMINATED | 1000000235305 | COLLIER | 2011-10-03 | 2031-11-02 | $ 1,091.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| J11000634761 | TERMINATED | 1000000228268 | COLLIER | 2011-09-06 | 2031-09-28 | $ 6,817.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| J10001145330 | TERMINATED | 1000000189109 | COLLIER | 2010-11-12 | 2030-12-29 | $ 3,459.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| J10000321288 | TERMINATED | 1000000156071 | COLLIER | 2010-01-07 | 2030-02-16 | $ 7,560.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-05-11 |
| REINSTATEMENT | 2019-10-02 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-02-29 |
| ANNUAL REPORT | 2015-01-07 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State