| Entity Name: | POCHI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
POCHI 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: |
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: | 16 Nov 2011 (13 years ago) |
| Date of dissolution: | 04 Mar 2013 (12 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Mar 2013 (12 years ago) |
| Document Number: | L11000130443 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 180 TERRANCINA DR, SAINT AUGUSTINE, FL, 32092, US |
| Mail Address: | 325 POWYS STREET, MILTON, ON, L9T 6-76, CA |
| ZIP code: | 32092 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ-GALLO LUCRECIA M | Managing Member | 180 TERRANCINA DR, ST. AUGUSTINE, FL, 32092 |
| GALLO DENISE M | Managing Member | 180 TERRANCINA DR, ST. AUGUSTINE, FL, 32092 |
| DIAZ-GALLO LUCRECIA M | Agent | 180 TERRACINA DR, ST AUGUSTINE, FL, 32092 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2013-03-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-13 | 180 TERRACINA DR, ST AUGUSTINE, FL 32092 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2013-03-04 |
| CORLCMMRES | 2012-04-02 |
| ANNUAL REPORT | 2012-02-13 |
| Florida Limited Liability | 2011-11-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
