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POOHY INVESTMENTS 1, LLC - Florida Company Profile

Company Details

Entity Name: POOHY INVESTMENTS 1, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

POOHY INVESTMENTS 1, 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: 04 Aug 2008 (17 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L08000074709
FEI/EIN Number 263125375

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

Address: 17560 W. HIGHWAY 328, DUNNELLON, FL, 34432, US
Mail Address: 17560 W. HIGHWAY 328, DUNNELLON, FL, 34432, US
ZIP code: 34432
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Stevens Danny G Manager 17560 W. HIGHWAY 328, DUNNELLON, FL, 34432
Stevens Belinda L Manager 17560 W. HIGHWAY 328, DUNNELLON, FL, 34432
STEVENS BELINDA L Agent 17560 W. HIGHWAY 328, DUNNELLON, FL, 34432

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-01-09
ANNUAL REPORT 2015-02-21
ANNUAL REPORT 2014-01-14
ANNUAL REPORT 2013-02-21
ANNUAL REPORT 2012-02-06
ANNUAL REPORT 2011-02-14
ANNUAL REPORT 2010-01-31
ANNUAL REPORT 2009-03-14
Florida Limited Liability 2008-08-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State