| Entity Name: | 30323 POINCIANA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
30323 POINCIANA 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: | 12 May 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 Nov 2021 (3 years ago) |
| Document Number: | L21000209572 |
| FEI/EIN Number |
86-3857336
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22972 OVERSEAS HWY, CUDJOE KEY, FL, 33042, US |
| Mail Address: | 22972 OVERSEAS HWY, CUDJOE KEY, FL, 33042, US |
| ZIP code: | 33042 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PASSERO MARK | Manager | 22972 OVERSEAS HWY, CUDJOE KEY, FL, 33042 |
| PASSERO GARY | Authorized Member | 22972 OVERSEAS HWY, CUDJOE KEY, FL, 33042 |
| MICHIE DANIEL | Authorized Member | 22972 OVERSEAS HWY, CUDJOE KEY, FL, 33042 |
| Passero Mark | Agent | 22972 OVERSEAS HWY, CUDJOE KEY, FL, 33042 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-20 | Passero, Mark | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-20 | 22972 OVERSEAS HWY, CUDJOE KEY, FL 33042 | - |
| LC AMENDMENT | 2021-11-10 | - | - |
| LC AMENDMENT | 2021-05-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-03-18 |
| LC Amendment | 2021-11-10 |
| LC Amendment | 2021-05-21 |
| Florida Limited Liability | 2021-05-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
