| Entity Name: | POI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
POI 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: | 12 Jan 2016 (9 years ago) |
| Date of dissolution: | 07 Oct 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Oct 2022 (2 years ago) |
| Document Number: | L16000008646 |
| FEI/EIN Number |
38-3989020
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | C/O PIQUET LAW FIRM PA, 1000 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| Address: | 400 SUNNY ISLES BLVD., SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PASCOAL DE OLIVEIRA IANNONI | Manager | 1000 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| PROFESSIONAL CORPORATE SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-10-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-15 | 400 SUNNY ISLES BLVD., APT 1418, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-15 | 400 SUNNY ISLES BLVD., APT 1418, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-15 | 1000 BRICKELL AVENUE, SUITE 201, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-10-07 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-03-15 |
| Florida Limited Liability | 2016-01-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
