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POOCH OF POOCH, LLC - Florida Company Profile

Company Details

Entity Name: POOCH OF POOCH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

POOCH OF POOCH, 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: 25 Jun 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 08 Aug 2024 (9 months ago)
Document Number: L18000155135
FEI/EIN Number 824581571

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

Address: 2020 NW 150 AVENUE, PEMBROKE PINES, FL, 33028, US
Mail Address: 2020 NW 150 AVENUE, PEMBROKE PINES, FL, 33028, US
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
POOCH OF POOCH 401(K) PLAN 2023 824581571 2024-04-01 POOCH OF POOCH, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 453910
Sponsor’s telephone number 9544423106
Plan sponsor’s address 6095 W. 18TH AVE., SUITE 120, HIALEAH, FL, 33012
POOCH OF POOCH 401(K) PLAN 2022 824581571 2023-10-16 POOCH OF POOCH, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 453910
Sponsor’s telephone number 9544423106
Plan sponsor’s address 6095 W. 18TH AVE, SUITE 120, HIALEAH, FL, 33012
POOCH OF POOCH 401(K) PLAN 2021 824581571 2023-02-09 POOCH OF POOCH, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 453910
Sponsor’s telephone number 9544423106
Plan sponsor’s address 6095 W. 18TH AVE, SUITE 120, HIALEAH, FL, 33012
POOCH OF POOCH 401(K) PLAN 2020 824581571 2021-09-07 POOCH OF POOCH, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 453910
Sponsor’s telephone number 9544423106
Plan sponsor’s address 6095 W. 18TH AVE, SUITE 120, HIALEAH, FL, 33012

Key Officers & Management

Name Role Address
Fabricio Laura BEsq. Agent 2020 NW 150 AVENUE, PEMBROKE PINES, FL, 33028
WLD HOLDINGS, LLC Manager -

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-08-08 - -
REGISTERED AGENT NAME CHANGED 2024-04-30 Fabricio, Laura B, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2023-08-23 2020 NW 150 AVENUE, SUITE 300-A, PEMBROKE PINES, FL 33028 -
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 2020 NW 150 AVENUE, SUITE 300-A, PEMBROKE PINES, FL 33028 -
CHANGE OF MAILING ADDRESS 2023-05-01 2020 NW 150 AVENUE, SUITE 300-A, PEMBROKE PINES, FL 33028 -
REINSTATEMENT 2021-08-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
LC AMENDMENT 2018-07-19 - -

Documents

Name Date
LC Amendment 2024-08-08
ANNUAL REPORT 2024-04-30
AMENDED ANNUAL REPORT 2023-08-23
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-01-27
REINSTATEMENT 2021-08-30
ANNUAL REPORT 2019-02-11
LC Amendment 2018-07-19
Florida Limited Liability 2018-06-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State