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POINCIANA POINT LLC - Florida Company Profile

Company Details

Entity Name: POINCIANA POINT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

POINCIANA POINT 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: 18 Apr 2013 (12 years ago)
Date of dissolution: 13 Jul 2023 (2 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 13 Jul 2023 (2 years ago)
Document Number: L13000057362
FEI/EIN Number 46-2608606

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

Address: 2998 LAKE RIDGE LANE, WESTON, FL, 33332, US
Mail Address: 2998 LAKE RIDGE LANE, WESTON, FL, 33332, US
ZIP code: 33332
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGUILERA IVAN G Manager 2998 LAKE RIDGE LANE, WESTON, FL, 33332
AGUILERA ALBERTO Member 2998 LAKE RIDGE LANE, WESTON, FL, 33332
KAYE TERI M Agent 490 Sawgrass Corporate Pkwy, Sunrise, FL, 33325

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2023-07-13 - -
REGISTERED AGENT NAME CHANGED 2022-04-25 KAYE, TERI M -
REGISTERED AGENT ADDRESS CHANGED 2022-04-25 490 Sawgrass Corporate Pkwy, Suite 200, Sunrise, FL 33325 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-22 2998 LAKE RIDGE LANE, WESTON, FL 33332 -
CHANGE OF MAILING ADDRESS 2021-04-22 2998 LAKE RIDGE LANE, WESTON, FL 33332 -
LC AMENDMENT 2013-05-09 - -

Documents

Name Date
LC Voluntary Dissolution 2023-07-13
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-03-24
ANNUAL REPORT 2015-03-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State