| Entity Name: | POINCIANA 12 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
POINCIANA 12 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: | 07 Oct 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L21000439679 |
| FEI/EIN Number |
87-4603242
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 97652 OVERSEAS HIGHWAY, UNIT POINCIANA 12, KEY LARGO, FL, 33037 |
| Mail Address: | 5403 TRENT STREET, CHEVY CHASE, MD, 20815 |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALTZMAN HOWARD | Manager | 5403 TRENT STREET, CHEVY CHASE, MD, 20815 |
| WALTZMAN HOWARD | Authorized Member | 5403 TRENT STREET, CHEVY CHASE, MD, 20815 |
| WALTZMAN LYNN | Authorized Member | 85 REGENTS PARK, WEST PORT, CT, 06880 |
| WALTZMAN LYNN | Manager | 85 REGENTS PARK, WEST PORT, CT, 06880 |
| HERSHOFF LUPINO & YAGEL, LLP | Agent | 9350 S DIXIE HIGHWAY, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-02-18 |
| Florida Limited Liability | 2021-10-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
