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POINCIANA 1 LLC - Florida Company Profile

Company Details

Entity Name: POINCIANA 1 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

POINCIANA 1 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: 30 Jun 2015 (10 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: L15000112971
FEI/EIN Number 47-4488434

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

Address: 455 GRAND BAY DRIVE, 272, KEY BISCAYNE, FL, 33149, US
Mail Address: 455 GRAND BAY DRIVE, 272, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENA FELIPE Authorized Member 1385 CORAL WAY SUITE 202, MIAMI, FL, 33145
MENA CARLOS Authorized Member 455 GRAND BAY DR SUITE 202, KEY BISCAYNE, FL, 33149
LEPIANE LEONARDO D Agent 780 NE 69TH ST, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2018-04-13 780 NE 69TH ST, 2505, MIAMI, FL 33138 -
LC AMENDMENT 2015-07-13 - -

Documents

Name Date
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-14
LC Amendment 2015-07-13
Florida Limited Liability 2015-06-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State