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POANA INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: POANA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

POANA INVESTMENTS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 20 Sep 2011 (13 years ago)
Document Number: L11000107723
FEI/EIN Number 453325245

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

Address: 3001 NW 17th Ave, Miami, FL, 33142, US
Mail Address: 3001 NW 17th Ave, Miami, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Rodriguez Pedro O Managing Member 3001 NW 17th Ave, Miami, FL, 33142
Rodriguez Ana V Managing Member 3001 NW 17th Ave, Miami, FL, 33142
Rodriguez Ana V Agent 3001 NW 17th Ave, Miami, FL, 33142

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-29 3001 NW 17th Ave, Miami, FL 33142 -
CHANGE OF MAILING ADDRESS 2020-06-29 3001 NW 17th Ave, Miami, FL 33142 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-29 3001 NW 17th Ave, Miami, FL 33142 -
REGISTERED AGENT NAME CHANGED 2017-02-28 Rodriguez, Ana V -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-02-16
ANNUAL REPORT 2017-02-28
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State