POINCIANA MANAGEMENT GROUP, LLC - Florida Company Profile
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| Entity Name: | POINCIANA MANAGEMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
POINCIANA MANAGEMENT GROUP, 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: | 14 Mar 2012 (13 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: | L12000036230 |
| FEI/EIN Number |
45-4817708
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1133 LOUISIANA AVENUE, SUITE 208, WINTER PARK, FL, 32789 |
| Mail Address: | 1133 LOUISIANA AVENUE, SUITE 208, WINTER PARK, FL, 32789 |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUGO EMMY C | Manager | 1133 LOUISIANA AVENUE - SUITE 208, WINTER PARK, FL, 32789 |
| VEITIA RAUL A | Agent | 1133 LOUISIANA AVENUE, WINTER PARK, FL, 32789 |
| DELGADO RIUT MANUEL | Manager | 1133 LOUISIANA AVENUE - SUITE 208, WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-13 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-26 |
| Florida Limited Liability | 2012-03-14 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State