| Entity Name: | POKE 305 CIV. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
POKE 305 CIV. 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: | 24 Oct 2016 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L16000195310 |
| FEI/EIN Number |
37-1843207
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19501 Biscayne Boulevard, Aventura, FL, 33180, US |
| Mail Address: | 555 NE 34 Street, Miami, FL, 33137, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHEDIAK JOSE M | Manager | 555 NE 34 Street, Miami, FL, 33137 |
| CHEDIAK JOSE M | Agent | 555 NE 34 Street, Miami, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-04-27 | 19501 Biscayne Boulevard, FH-9, Aventura, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 555 NE 34 Street, 1205, Miami, FL 33137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-28 | 19501 Biscayne Boulevard, FH-9, Aventura, FL 33180 | - |
| LC DISSOCIATION MEM | 2016-12-30 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000363917 | TERMINATED | 1000000867023 | DADE | 2020-11-03 | 2040-11-12 | $ 6,862.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-25 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-04-11 |
| CORLCDSMEM | 2016-12-30 |
| Florida Limited Liability | 2016-10-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3999247201 | 2020-04-27 | 0455 | PPP | 19501 Biscayne Blvd # FH-9, Aventura, FL, 33180-2342 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9059188407 | 2021-02-14 | 0455 | PPS | 4444 Ingraham Hwy, Coral Gables, FL, 33133-6610 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
