| Entity Name: | POTENZA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
POTENZA GROUP 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: | 17 Nov 2009 (15 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L09000110723 |
| Address: | 8362 PINES BLVD., SUITE 390, PEMBROKE PINES, FL, 33024, US |
| Mail Address: | 8362 PINES BLVD., SUITE 390, PEMBROKE PINES, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAKOWITZ INDRA | Managing Member | 9019 NE 4 AVE RD, MIAMI, FL, 33138 |
| RUBIANO CARLOS | Managing Member | 2252 SW 81ST AVE, MIRAMAR, FL, 33025 |
| TRUJILLO EDWIN L | Managing Member | 13903 SW 177 STREET, MIAMI, FL, 33177 |
| TSIMOGIANNIS LILY | Agent | 5400 NE 4TH COURT, STUDIO 4, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| LC AMENDMENT | 2010-02-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-19 | 8362 PINES BLVD., SUITE 390, PEMBROKE PINES, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-19 | 8362 PINES BLVD., SUITE 390, PEMBROKE PINES, FL 33024 | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-19 | TSIMOGIANNIS, LILY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-19 | 5400 NE 4TH COURT, STUDIO 4, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| LC Amendment | 2010-02-19 |
| Florida Limited Liability | 2009-11-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
