| Entity Name: | ANDRE POONAI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANDRE POONAI 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: | 09 Oct 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L12000128747 |
| FEI/EIN Number |
80-0856930
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 80 S.W. 8th St, Miami, FL, 33130, US |
| Mail Address: | 80 S.W. 8th St, Miami, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POONAI ANDRE | Chief Operating Officer | 80 S.W. 8th St, Miami, FL, 33130 |
| Mendes-Poonai Christina | Chief Executive Officer | 80 S.W. 8th St, Miami, FL, 33130 |
| ANDRE POONAI INVESTMENTS, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000131802 | BANQUETIL | EXPIRED | 2017-12-03 | 2022-12-31 | - | 80 SW 8TH ST., SUITE 2000, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-29 | Andre Poonai Investments LLC | - |
| CHANGE OF MAILING ADDRESS | 2017-09-15 | 80 S.W. 8th St, 2000, Miami, FL 33130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-09-15 | 80 S.W. 8th St, 2000, Miami, FL 33130 | - |
| REINSTATEMENT | 2017-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-09-15 | 80 S.W. 8th St, 2000, Miami, FL 33130 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-24 |
| AMENDED ANNUAL REPORT | 2017-11-29 |
| REINSTATEMENT | 2017-09-15 |
| ANNUAL REPORT | 2015-04-15 |
| ANNUAL REPORT | 2014-05-23 |
| ANNUAL REPORT | 2013-04-29 |
| Florida Limited Liability | 2012-10-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
