| Entity Name: | POTENCY AND CONTROL INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 01 Nov 2018 (6 years ago) |
| Date of dissolution: | 23 Apr 2024 (9 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Apr 2024 (9 months ago) |
| Document Number: | L18000256733 |
| FEI/EIN Number | 83-2434063 |
| Address: | 175 SW 7th St, Miami, FL, 33130, US |
| Mail Address: | 175 SW 7th St, Miami, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROJAS GERMAN | Agent | 175 SW 7th St, Miami, FL, 33130 |
| Name | Role | Address |
|---|---|---|
| JORDAN ALVARO J | Manager | 175 SW 7th St, Miami, FL, 33130 |
| JORDAN MARIA A | Manager | 175 SW 7th St, Miami, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-30 | 175 SW 7th St, Suite 1906, Miami, FL 33130 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-30 | 175 SW 7th St, Suite 1906, Miami, FL 33130 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-30 | 175 SW 7th St, Suite 1906, Miami, FL 33130 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-23 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-11-01 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
