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ALL FLORIDA POS LLC - Florida Company Profile

Company Details

Entity Name: ALL FLORIDA POS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALL FLORIDA POS 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: 30 Nov 2012 (12 years ago)
Date of dissolution: 29 Feb 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Feb 2020 (5 years ago)
Document Number: L12000150024
FEI/EIN Number 47-1476163

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3001 NW 123rd Ave, CORAL SPRINGS, FL, 33065, US
Mail Address: 3001 NW 123rd Ave, CORAL SPRINGS, FL, 33065, US
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEONARDO EDWIN M Manager 3001 NW 123rd Ave, CORAL SPRINGS, FL, 33065
LEONARDO EDWIN M Agent 3001 NW 123rd Ave, CORAL SPRINGS, FL, 33065

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000075771 SWIPE DIRECT EAST EXPIRED 2014-07-22 2019-12-31 - 1440 CORAL RIDGE DR #466, CORAL SPRINGS, FL, 33065
G12000119735 EMSAX EXPIRED 2012-12-11 2017-12-31 - 11865 ROYAL PALM BLVD UNIT 201, CORAL SPRINGS, FL, 33065

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-02-29 - -
CHANGE OF PRINCIPAL ADDRESS 2014-07-01 3001 NW 123rd Ave, CORAL SPRINGS, FL 33065 -
CHANGE OF MAILING ADDRESS 2014-07-01 3001 NW 123rd Ave, CORAL SPRINGS, FL 33065 -
REGISTERED AGENT ADDRESS CHANGED 2014-07-01 3001 NW 123rd Ave, CORAL SPRINGS, FL 33065 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-02-29
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-01-07
ANNUAL REPORT 2014-07-01
ANNUAL REPORT 2013-09-19
Florida Limited Liability 2012-11-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State