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POU INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: POU INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

POU INVESTMENTS, 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: 22 Apr 2019 (6 years ago)
Document Number: L19000109745
FEI/EIN Number APPLIED FOR

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

Address: 8311 NW 166 TERRACE, MIAMI LAKES, FL, 33016, US
Mail Address: 8311 NW 166 TERRACE, MIAMI LAKES, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POU DANIEL M Manager 8311 NW 166 TERRACE, MIAMI LAKES, FL, 33016
GASTESI RAUL JR Agent 8105 NW 155 STREET, MIAMI LAKES, FL, 33016

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-05-09
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-06-02
Florida Limited Liability 2019-04-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State