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POYA HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: POYA HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

POYA HOLDINGS 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: 14 Mar 2013 (12 years ago)
Date of dissolution: 11 Dec 2018 (6 years ago)
Last Event: CONVERSION
Event Date Filed: 11 Dec 2018 (6 years ago)
Document Number: L13000038977
FEI/EIN Number 46-2292069

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

Address: 5261 SW 7TH STREET, MARGATE, FL, 33068-3013, US
Mail Address: 6781 COLUMBUS ROAD, MISSISSAUGA, ONTARIO, OC, L5T-2G9, CA
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent -
THOMAS ALEX B Managing Member 705 JADECREST COURT, SAN RAMON, CA, 94582
THOMAS ANNIE S Managing Member 705 JADECREST COURT, SAN RAMON, CA, 94582
THOMAS TANYA Managing Member 705 JADECREST COURT, SAN RAMON, CA, 94582
THOMAS BENJAMIN Managing Member 705 JADECREST COURT, SAN RAMON, CA, 94582

Events

Event Type Filed Date Value Description
CONVERSION 2018-12-11 - CONVERSION MEMBER. RESULTING CORPORATION WAS P18000100173. CONVERSION NUMBER 700000187547
CHANGE OF PRINCIPAL ADDRESS 2013-04-08 5261 SW 7TH STREET, MARGATE, FL 33068-3013 -
CHANGE OF MAILING ADDRESS 2013-04-08 5261 SW 7TH STREET, MARGATE, FL 33068-3013 -

Documents

Name Date
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-03-09
ANNUAL REPORT 2014-04-22
Florida Limited Liability 2013-03-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State