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POSH 1 HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: POSH 1 HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

POSH 1 HOLDINGS 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: 06 Jul 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: L10000070848
FEI/EIN Number 272961768

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

Address: 2325 SE 16 STREET, CAPE CORAL, FL, 33990, US
Mail Address: 2325 SE 16 STREET, CAPE CORAL, FL, 33990, US
ZIP code: 33990
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVID S GED, PA Agent 6622 WILLOW PARK DRIVE, NAPLES, FL, 34109
SCROGGINS JEROME G Managing Member 1591 HALEY LANE SUITE 203, FORT MYERS, FL, 33907
SCROGGINS MICHAEL Managing Member 1591 HALEY LANE SUITE 203, FORT MYERS, FL, 33907

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2012-01-03 2325 SE 16 STREET, CAPE CORAL, FL 33990 -
CHANGE OF MAILING ADDRESS 2012-01-03 2325 SE 16 STREET, CAPE CORAL, FL 33990 -
LC AMENDMENT 2011-10-05 - -

Documents

Name Date
ANNUAL REPORT 2013-04-23
ANNUAL REPORT 2012-02-09
LC Amendment 2011-10-05
ANNUAL REPORT 2011-02-16
Florida Limited Liability 2010-07-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State