| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
