| Entity Name: | POTENZA CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
POTENZA CAPITAL 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: | 22 Mar 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 Jun 2023 (2 years ago) |
| Document Number: | L23000146268 |
| FEI/EIN Number |
92-3277147
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18890 NW 57TH AVE, 309, HIALEAH, FL, 33015, US |
| Mail Address: | 18890 NW 57TH AVE, 309, HIALEAH, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALLA MAURICIO | Authorized Member | 10773 NW 58TH ST., MIAMI, FL, 33178 |
| CONTRERAS AMILKAR | Authorized Member | 10710 NW 66TH ST., DORAL, FL, 33178 |
| FRANCO LUISA | Agent | 18890 NW 57TH AVE, HIALEAH, FL, 33015 |
| FRANCO LUISA | Auth | 18890 NW 57TH AVE SUITE 309, HIALEAH, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-07-21 | - | - |
| LC AMENDMENT | 2023-06-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| LC Amendment | 2023-07-21 |
| LC Amendment | 2023-06-26 |
| Florida Limited Liability | 2023-03-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
