| Entity Name: | POTENZA HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 24 Jul 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Oct 2019 (5 years ago) |
| Document Number: | L06000073444 |
| FEI/EIN Number | 205255794 |
| Address: | 3030 DAVIS BLVD, NAPLES, FL, 34104 |
| Mail Address: | 3030 DAVIS BLVD, NAPLES, FL, 34104 |
| ZIP code: | 34104 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARANO Paul DII | Agent | 3030 DAVIS BLVD, NAPLES, FL, 34104 |
| Name | Role | Address |
|---|---|---|
| VARANO PAUL D | Manager | 3030 DAVIS BLVD, NAPLES, FL, 34104 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000097439 | AAMCO TRANSMISSIONS | EXPIRED | 2014-09-24 | 2024-12-31 | No data | 3030 DAVIS BOULEVARD, NAPLES, FL, 34104 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-10-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-01-07 | VARANO, Paul D, II | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-18 | 3030 DAVIS BLVD, NAPLES, FL 34104 | No data |
| CHANGE OF MAILING ADDRESS | 2011-03-18 | 3030 DAVIS BLVD, NAPLES, FL 34104 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-18 | 3030 DAVIS BLVD, NAPLES, FL 34104 | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
