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