| Entity Name: | POTENTIAL HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
POTENTIAL HOLDINGS 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: |
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: | 06 Jul 2020 (5 years ago) |
| Document Number: | L20000189428 |
| FEI/EIN Number |
851680709
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7217 E COLONIAL DR, ORLANDO, FL, 32807, US |
| Mail Address: | 7217 E COLONIAL DR, ORLANDO, FL, 32807, US |
| ZIP code: | 32807 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOULANDIER YAQUELIN | Auth | 5757 COLLINS AVE, MIAMI BEACH, FL, 33140 |
| SARABIA MELANIE | Auth | 5757 COLLINS AVE, MIAMI BEACH, FL, 33140 |
| SARABIA ERNESTO | Auth | 5757 COLLINS AVE, MIAMI BEACH, FL, 33140 |
| BOULANDIER YAQUELIN | Agent | 5757 COLLINS AVE, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-28 | 7217 E COLONIAL DR, 112, ORLANDO, FL 32807 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-28 | 7217 E COLONIAL DR, 112, ORLANDO, FL 32807 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-28 | 5757 COLLINS AVE, 1705, MIAMI BEACH, FL 33140 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-01-27 |
| Florida Limited Liability | 2020-07-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
