| 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. |
| 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 |
| 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 |
| 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 | - | - |
| 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
