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POINCIANA G.C., LLC. - Florida Company Profile

Company Details

Entity Name: POINCIANA G.C., LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

POINCIANA G.C., 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: 20 Apr 2011 (14 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L11000046789
FEI/EIN Number 451791988

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

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

Key Officers & Management

Name Role Address
PAQUET FREDERIC Manager 3339 VIRGINIA STREET, MIAMI, FL, 33133
GOLD DANIEL L Agent 100 SE SECOND STREET, MIAMI, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000093310 POINCIANA GOLF CLUB EXPIRED 2011-09-21 2016-12-31 - 3536 VIA POINCIANA DR, LAKE WORTH, FL, 33467

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
LC STMNT OF WITHDRAWAL 2016-01-22 - -
REGISTERED AGENT NAME CHANGED 2015-11-23 GOLD, DANIEL L -
REGISTERED AGENT ADDRESS CHANGED 2015-11-23 100 SE SECOND STREET, SUITE 3800, MIAMI, FL 33131 -
LC AMENDMENT 2015-11-23 - -
CHANGE OF PRINCIPAL ADDRESS 2013-01-23 3536 VIA POINCIANA DR., LAKE WORTH, FL 33467 -
CHANGE OF MAILING ADDRESS 2013-01-23 3536 VIA POINCIANA DR., LAKE WORTH, FL 33467 -

Documents

Name Date
CORLCSWITH 2016-01-22
LC Amendment 2015-11-23
ANNUAL REPORT 2015-03-19
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-01-23
ANNUAL REPORT 2012-01-04
Florida Limited Liability 2011-04-20

Date of last update: 03 May 2025

Sources: Florida Department of State