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POINCIANA WINE IMPORTS LLC - Florida Company Profile

Company Details

Entity Name: POINCIANA WINE IMPORTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

POINCIANA WINE IMPORTS 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: 29 Nov 2011 (13 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L11000134606
Address: 220 PHLOX DRIVE, PALM HARBOR, FL, 34684, US
Mail Address: 220 PHLOX DRIVE, PALM HARBOR, FL, 34684, US
ZIP code: 34684
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THOMAS DUSTIN Managing Member 220 PHLOX DRIVE, PALM HARBOR, FL, 34684
THOMAS DUSTIN Agent 220 PHLOX DRIVE, PALM HARBOR, FL, 34684

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
LC ARTICLE OF CORR- ECTION/NAME CHANGE 2011-12-01 POINCIANA WINE IMPORTS LLC -

Documents

Name Date
LC Article of Correction/NC 2011-12-01
Florida Limited Liability 2011-11-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State