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POSEIDON FLORIDA INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: POSEIDON FLORIDA INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

POSEIDON FLORIDA INVESTMENT, 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: 27 Oct 2010 (14 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L10000112266
FEI/EIN Number 800665282

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

Address: 40 SW 13 Street, Miami, FL, 33130, US
Mail Address: 40 SW 13 Street, Miami, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Torres Guillermo Manager 40 SW 13 Street, Miami, FL, 33130
Garcia-Menocal Irias & Pastori LLP Agent 40 SW 13 Street, Miami, FL, 33130

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-16 40 SW 13 Street, Unit 902, Miami, FL 33130 -
CHANGE OF MAILING ADDRESS 2018-04-16 40 SW 13 Street, Unit 902, Miami, FL 33130 -
REGISTERED AGENT NAME CHANGED 2018-04-16 Garcia-Menocal Irias & Pastori LLP -
REGISTERED AGENT ADDRESS CHANGED 2018-04-16 40 SW 13 Street, Unit 902, Miami, FL 33130 -
LC AMENDMENT 2013-10-07 - -

Documents

Name Date
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-23
ANNUAL REPORT 2015-04-10
ANNUAL REPORT 2014-04-11
LC Amendment 2013-10-07
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-05-01
ANNUAL REPORT 2011-04-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State