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POSEIDON HOLDINGS AND INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: POSEIDON HOLDINGS AND INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

POSEIDON HOLDINGS AND 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: 18 Sep 2023 (2 years ago)
Document Number: L23000433965
FEI/EIN Number 93-3500790

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

Mail Address: 7401 WILES RD, 124, CORAL SPRINGS, FL, 33067
Address: 7401 WILES RD, 124, CORAL SPRINGS, FL, 33067, US
ZIP code: 33067
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPANOL JUAN F Authorized Member 7401 WILES RD, SUITE 124, CORAL SPRINGS, FL, 33067
ESPANOL JUAN F Agent 7401 WILES RD, CORAL SPRINGS, FL, 33067

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-19 7401 WILES RD, 124, CORAL SPRINGS, FL 33067 -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-03-19
Florida Limited Liability 2023-09-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State