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375 POINCIANA LLC - Florida Company Profile

Company Details

Entity Name: 375 POINCIANA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

375 POINCIANA 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: 28 Apr 2016 (9 years ago)
Date of dissolution: 18 Jan 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Jan 2021 (4 years ago)
Document Number: L16000084192
FEI/EIN Number 81-2489005

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

Address: 375 POINCIANA DR., SUNNY ISLES BEACH, FL, 33160, US
Mail Address: 375 POINCIANA DR., SUNNY ISLES BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LYUBARSKY MARINA Authorized Member 79 SW 12 STREET, MIAMI, FL, 33130
ARONOV LEONID Agent 3363 NE 163 STREET,, NORTH MIAMI BEACH, FL, 33160

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-01-18 - -
LC AMENDMENT 2019-10-07 - -
LC AMENDMENT 2016-06-01 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-01-18
ANNUAL REPORT 2020-01-17
LC Amendment 2019-10-07
ANNUAL REPORT 2019-01-26
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-01-08
LC Amendment 2016-06-01
Florida Limited Liability 2016-04-28

Date of last update: 01 Jun 2025

Sources: Florida Department of State