Search icon

POINCIANA INVESTMENT RE, LLC - Florida Company Profile

Company Details

Entity Name: POINCIANA INVESTMENT RE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

POINCIANA INVESTMENT RE, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 19 Feb 2014 (11 years ago)
Document Number: L14000028533
FEI/EIN Number 47-3843708

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

Address: 1663 Rigging Way, Fernandina Beach, FL, 32034-5539, US
Mail Address: 1663 Rigging Way, Fernandina Beach, FL, 32034-5539, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YUSKO DAVID Manager 1663 Rigging Way, Fernandina Beach, FL, 320345539
Yusko David A Agent 1663 Rigging Way, Fernandian Beach, FL, 320345539

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-07 1663 Rigging Way, Fernandina Beach, FL 32034-5539 -
CHANGE OF MAILING ADDRESS 2021-02-07 1663 Rigging Way, Fernandina Beach, FL 32034-5539 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-07 1663 Rigging Way, Fernandian Beach, FL 32034-5539 -
REGISTERED AGENT NAME CHANGED 2015-04-28 Yusko, David Albert -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-02-07
ANNUAL REPORT 2020-04-09
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-04-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State