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POINSETTIA AVENUE PLAZA, LLC - Florida Company Profile

Company Details

Entity Name: POINSETTIA AVENUE PLAZA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

POINSETTIA AVENUE PLAZA, 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 Oct 2015 (9 years ago)
Document Number: L15000177503
FEI/EIN Number 47-5356524

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

Address: 10002 N. 30th Street, Tampa, FL, 33612, US
Mail Address: 1920 PALM BEACH LAKES BLVD., WEST PALM BEACH, FL, 33409, US
ZIP code: 33612
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOUDEH GHAWALI Manager 223 BELLA VISTA WAY, ROYAL PALM BEACH, FL, 33411
GHAWALI JOUDEH Agent 223 BELLA VISTA WAY, ROYAL PALM BEACH, FL, 33411

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-19 10002 N. 30th Street, Tampa, FL 33612 -
CHANGE OF MAILING ADDRESS 2016-04-27 10002 N. 30th Street, Tampa, FL 33612 -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-04-27
Florida Limited Liability 2015-10-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State