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POSEIDON INVESTMENTS L.L.C. - Florida Company Profile

Company Details

Entity Name: POSEIDON INVESTMENTS L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

POSEIDON INVESTMENTS L.L.C. 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: 05 Sep 2018 (7 years ago)
Document Number: L18000211232
FEI/EIN Number 83-1833412

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

Address: 959 2nd street, baden, PA, 15005, US
Mail Address: 959 2nd street, baden, PA, 15005, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PETRESCU CORNELIA Manager 1587 N W 157 AVENUE, PEMBROKE PINES, FL, 33028
GHEORGHIU PETRICA Manager 1587 N W 157 AVENUE, PEMBROKE PINES, FL, 33028
PETRESCU DAN Authorized Member 1587 N.W. 157 AVENUE, PEMBROKE PINES, FL, 33028
PETRESCU DAN Agent 1587 NW 157 avenue, Pembroke Pines, FL, 33028

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-04 959 2nd street, baden, PA 15005 -
CHANGE OF MAILING ADDRESS 2023-04-04 959 2nd street, baden, PA 15005 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-04 1587 NW 157 avenue, Pembroke Pines, FL 33028 -

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-05-20
ANNUAL REPORT 2019-04-02
Florida Limited Liability 2018-09-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State