| Entity Name: | 3138 VIA POINCIANA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
3138 VIA 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: |
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: | 28 Dec 2022 (2 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: | L23000002770 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3138 VIA POINCIANA, #212, LAKE WORTH, FL, 33467, US |
| Mail Address: | 7520 NW 5th ST, STE 103, Plantation, FL, 33317, US |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ENGEL LEVY AVRAHAM | Authorized Member | 3138 VIA POINCIANA #212, LAKE WORTH, FL, 33467 |
| ENGEL LEVY ESTHER | Authorized Member | 3138 VIA POINCIANA #212, LAKE WORTH, FL, 33467 |
| ENGEL LEVY AVRAHAM | Agent | 3138 VIA POINCIANA, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-04-27 | 3138 VIA POINCIANA, #212, LAKE WORTH, FL 33467 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-27 |
| Florida Limited Liability | 2022-12-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
