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POVEN INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: POVEN INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

POVEN INVESTMENTS 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: 20 Mar 2014 (11 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L14000046049
FEI/EIN Number 32-0537702

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

Address: 4111 South Ocean Dr, Hollywood, FL, 33019, US
Mail Address: 762 SW 18 Avenue, (Aslan Tax Services Inc), MIAMI, FL, 33135, US
ZIP code: 33019
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PESCE MATIAS S Authorized Member 4111 South Ocean Dr, Hollywood, FL, 33019
LA PLACA ANA L Authorized Member 4111 South Ocean Dr, Hollywood, FL, 33019
PESCE MATIAS S Agent 4111 South Ocean Dr, HOLLYWOOD, FL, 33019

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2017-02-13 4111 South Ocean Dr, Apt 1109, Hollywood, FL 33019 -
REGISTERED AGENT NAME CHANGED 2017-02-13 PESCE, MATIAS SEBASTIAN -
REGISTERED AGENT ADDRESS CHANGED 2017-02-13 4111 South Ocean Dr, Apt 1109, HOLLYWOOD, FL 33019 -
CHANGE OF MAILING ADDRESS 2015-04-14 4111 South Ocean Dr, Apt 1109, Hollywood, FL 33019 -

Documents

Name Date
ANNUAL REPORT 2021-04-04
ANNUAL REPORT 2020-05-27
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-04-14
Florida Limited Liability 2014-03-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State