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POTENCIA ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: POTENCIA ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

POTENCIA ENTERPRISES, 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: 30 Aug 2006 (19 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: L06000085643
FEI/EIN Number 208232547

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

Address: 1505 DUNDEE ROAD, WINTER HAVEN, FL, 33884
Mail Address: 1505 DUNDEE ROAD, WINTER HAVEN, FL, 33884
ZIP code: 33884
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTOS MARTIN Managing Member 5182 AVON PARK CUT-OFF RD, AVON PARK, FL, 33825
SANTOS MARTIN Agent 5182 AVON PARK CUT OFF RD, AVON PARK, FL, 33825

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT NAME CHANGED 2007-07-20 SANTOS, MARTIN -
REGISTERED AGENT ADDRESS CHANGED 2007-07-20 5182 AVON PARK CUT OFF RD, AVON PARK, FL 33825 -

Documents

Name Date
ANNUAL REPORT 2007-07-20
Florida Limited Liability 2006-08-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State