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PANACHE AT POINCIANA, LLC - Florida Company Profile

Company Details

Entity Name: PANACHE AT POINCIANA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PANACHE AT POINCIANA, 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: 08 Jan 2010 (15 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L10000003351
FEI/EIN Number 271694088

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

Address: 3536 VIA POINCIANA, LAKE WORTH, FL, 33467
Mail Address: 3536 VIA POINCIANA, LAKE WORTH, FL, 33467
ZIP code: 33467
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARNADOE TONDRA B Managing Member 382 BENNINGTON LN, LAKE WORTH, FL, 33467
KEEN CARMEN D Manager 4614 HAVERHILL RD, LAKE WORTH, FL, 33463
O'BRIEN-PEDERSEN MELISSA Manager 5286 WOODSTONE CIR WEST, LAKE WORTH, FL, 33463
VARNADOE TONDRA B Agent 382 BENNINGTON LANE, LAKE WORTH, FL, 33467

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT NAME CHANGED 2012-03-22 VARNADOE, TONDRA B -
REGISTERED AGENT ADDRESS CHANGED 2012-03-22 382 BENNINGTON LANE, LAKE WORTH, FL 33467 -

Documents

Name Date
ANNUAL REPORT 2013-04-25
ANNUAL REPORT 2012-03-22
ANNUAL REPORT 2011-04-25
Florida Limited Liability 2010-01-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State