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POGGI INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: POGGI INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

POGGI INVESTMENTS 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: 10 May 2022 (3 years ago)
Document Number: L22000220678
FEI/EIN Number 88-2596540

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

Address: 2693 SUNBURY ST, CLERMONT, FL, 34711, US
Mail Address: 2693 SUNBURY ST, CLERMONT, FL, 34711, US
ZIP code: 34711
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DA ROCHA FILHO EDUARDO POGGI Manager 2693 SUNBURY ST, CLERMONT, FL, 34711
GENTIL BOPP MANOELA Manager 2693 SUNBURY ST, CLERMONT, FL, 34711
ICONNECT SOLUTIONS CORP Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-24 2693 SUNBURY ST, CLERMONT, FL 34711 -
CHANGE OF MAILING ADDRESS 2023-03-24 2693 SUNBURY ST, CLERMONT, FL 34711 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-03-24
Florida Limited Liability 2022-05-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State