| Entity Name: | POCASHI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
POCASHI 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. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 May 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L20000130981 |
| FEI/EIN Number |
85-1264945
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 148 Ave A, Belle Glade, FL, 33430, US |
| Mail Address: | 4500 Flagler Dr., West Palm Beach, FL, 33407, US |
| ZIP code: | 33430 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANGRAM ALFONZO JR. | Manager | 4500 Flagler Dr., West Palm Beach, FL, 33407 |
| ANGRAM ALFONZO SJR. | Agent | 4500 Flagler Dr., West Palm Beach, FL, 33407 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-01 | 148 Ave A, Belle Glade, FL 33430 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-01 | 148 Ave A, Belle Glade, FL 33430 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-01 | 4500 Flagler Dr., West Palm Beach, FL 33407 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000111559 | ACTIVE | 1000000945239 | PALM BEACH | 2023-03-02 | 2043-03-15 | $ 34,706.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-14 |
| Florida Limited Liability | 2020-05-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
