| Entity Name: | 540 POINCIANA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
540 POINCIANA 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: | 04 Oct 2013 (11 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L13000140018 |
| FEI/EIN Number |
90-1023508
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6040 SW 84TH AVENUE, MIAMI, FL, 33143 |
| Mail Address: | 6040 SW 84TH AVENUE, MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACOSTA DIEGO E | Manager | 6040 SW 84TH AVENUE, MIAMI, FL, 33143 |
| ACOSTA FRANCES D | Manager | 6040 SW 84TH AVENUE, MIAMI, FL, 33143 |
| ACOSTA DIEGO E | Agent | 6040 SW 84TH AVENUE, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-02-25 |
| ANNUAL REPORT | 2015-01-14 |
| ANNUAL REPORT | 2014-01-09 |
| Florida Limited Liability | 2013-10-04 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
