| Entity Name: | ANDRE POONAI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 09 Oct 2012 (12 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L12000128747 |
| FEI/EIN Number | 80-0856930 |
| Address: | 80 S.W. 8th St, 2000, Miami, FL 33130 |
| Mail Address: | 80 S.W. 8th St, 2000, Miami, FL 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ANDRE POONAI INVESTMENTS, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| POONAI, ANDRE | Chief Operating Officer | 80 S.W. 8th St, 2000 Miami, FL 33130 |
| Name | Role | Address |
|---|---|---|
| Mendes-Poonai, Christina | Chief Executive Officer | 80 S.W. 8th St, 2000 Miami, FL 33130 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000131802 | BANQUETIL | EXPIRED | 2017-12-03 | 2022-12-31 | No data | 80 SW 8TH ST., SUITE 2000, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-11-29 | Andre Poonai Investments LLC | No data |
| CHANGE OF MAILING ADDRESS | 2017-09-15 | 80 S.W. 8th St, 2000, Miami, FL 33130 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-09-15 | 80 S.W. 8th St, 2000, Miami, FL 33130 | No data |
| REINSTATEMENT | 2017-09-15 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-09-15 | 80 S.W. 8th St, 2000, Miami, FL 33130 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| 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: 23 Jan 2025
Sources: Florida Department of State
