| Entity Name: | POSHI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 01 Feb 2017 (8 years ago) |
| Document Number: | L17000024796 |
| FEI/EIN Number | 81-5207079 |
| Address: | 2121 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2121 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300VOUMNU1DJ1E765 | L17000024796 | US-FL | GENERAL | ACTIVE | 2017-02-01 | |||||||||||||||||||
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| Legal | C/O BENAVIDES, DANIEL F, Esq., 200 S BISCAYNE BLVD, 4100, MIAMI, US-FL, US, 33131 |
| Headquarters | 2121 Ponce de Leon Blvd, Ste 340, Coral Gables, US-FL, US, 33134 |
Registration details
| Registration Date | 2022-07-22 |
| Last Update | 2024-07-18 |
| Status | ISSUED |
| Next Renewal | 2025-07-18 |
| LEI Issuer | 529900F6BNUR3RJ2WH29 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L17000024796 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POSHI LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 815207079 | 2024-07-30 | POSHI LLC | 6 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-30 |
| Name of individual signing | CHRIS RAMIREZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3054093201 |
| Plan sponsor’s address | 2121 PONCE DE LEON BLVD, SUITE 340, CORAL GABLES, FL, 33134 |
Plan administrator’s name and address
| Administrator’s EIN | 815207079 |
| Plan administrator’s name | POSHI LLC |
| Plan administrator’s address | 2121 PONCE DE LEON BLVD, SUITE 340, CORAL GABLES, FL, 33134 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-20 |
| Name of individual signing | ANTONIO ELLEK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3057770948 |
| Plan sponsor’s address | 2121 PONCE DE LEON BLVD, SUITE 340, MIAMI, FL, 33134 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-30 |
| Name of individual signing | ANTONIO ELLEK |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BENAVIDES DANIEL FEsq. | Agent | 200 S BISCAYNE BLVD, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| ELLEK ANTONIO | Chief Executive Officer | 2121 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-25 | 2121 PONCE DE LEON BLVD, STE 340, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2022-01-25 | 2121 PONCE DE LEON BLVD, STE 340, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-04-05 | BENAVIDES, DANIEL F, Esq. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-05 | 200 S BISCAYNE BLVD, 4100, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| AMENDED ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2018-02-23 |
| Florida Limited Liability | 2017-02-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
