| 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. |
| 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 |
| 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 |
| 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 | - | - |
| 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
