| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
