| Entity Name: | POTOSI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
POTOSI 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. |
| 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: | 05 Nov 2014 (10 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L14000172066 |
| FEI/EIN Number |
47-2249632
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3303 Port Royale Drive South, Fort Lauderdale, FL, 33308, US |
| Mail Address: | 3303 Port Royale Drive South, Fort Lauderdale, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UCROS JUAN M | Manager | 3303 Port Royale Drive South, Fort Lauderdale, FL, 33308 |
| ROJAS GERMAN | Agent | 135 WESTON RD, WESTON, FL, 33326 |
| BLANCO MONICA | Authorized Member | 3303 Port Royale Drive South, Fort Lauderdale, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-30 | 3303 Port Royale Drive South, apt 604, Fort Lauderdale, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-30 | 3303 Port Royale Drive South, apt 604, Fort Lauderdale, FL 33308 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-01-31 |
| ANNUAL REPORT | 2015-04-08 |
| Florida Limited Liability | 2014-11-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
