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POTENZA FINANCIAL LLC - Florida Company Profile

Company Details

Entity Name: POTENZA FINANCIAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

POTENZA FINANCIAL 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: 18 Jun 2020 (5 years ago)
Document Number: L20000170112
FEI/EIN Number 85-1598105

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

Address: 5127 VENTURA DRIVE, DELRAY BEACH, FL, 33484, US
Mail Address: 5127 VENTURA DRIVE, DELRAY BEACH, FL, 33484, US
ZIP code: 33484
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAMPAIO CAMAROTI GIORDANO President 5127 VENTURA DRIVE, DELRAY BEACH, FL, 33484
SAMPAIO P. CAMAROTI ROSIMIRA Manager 5127 VENTURA DRIVE, DELRAY BEACH, FL, 33484
BT7 PARTNERS TAX COMPLIANCE SERVICES LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-04-12 7680 UNIVERSAL BLVD, SUITE 380, ORLANDO, FL 32819 -
REGISTERED AGENT NAME CHANGED 2021-01-22 BT7 PARTNERS TAX COMPLIANCE SERVICES LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-01-22
Florida Limited Liability 2020-06-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State