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2985 POINCIANA WEST INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: 2985 POINCIANA WEST INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

2985 POINCIANA WEST INVESTMENT, 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: 21 Jul 2021 (4 years ago)
Document Number: L21000331896
FEI/EIN Number 87-4239599

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

Mail Address: 7409 W 30 LN, HIALEAH, FL, 33018
Address: 2985 W 80TH STREET, UNIT 113, HIALEAH, FL, 33018
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DELGADO MAIDOLE Manager 7409 W 30 LN, HIALEAH, FL, 33018
GUTIERREZ ALBERTO Director 7409 W 30 LN, HIALEAH, FL, 33018
GUTIERREZ ALBERTO Vice President 7409 W 30 LN, HIALEAH, FL, 33018
DELGADO MAIDOLE Agent 7409 W 30 LN, HIALEAH, FL, 33018

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-01-25
Florida Limited Liability 2021-07-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State