Entity Name: | POINCIANA LAND INVESTMENTS, L.C. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
POINCIANA LAND INVESTMENTS, L.C. 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: | 20 Mar 1997 (28 years ago) |
Date of dissolution: | 15 Sep 2006 (19 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 15 Sep 2006 (19 years ago) |
Document Number: | L97000000332 |
FEI/EIN Number |
650741963
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 6500 N.W. 72 AVENUE, MIAMI, FL, 33166 |
Mail Address: | 6500 N.W. 72 AVENUE, MIAMI, FL, 33166 |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
COHEN MARK D | Managing Member | 4000 HOLLYWOOD BLVD STE 485, HOLLYWOOD, FL, 33021 |
LAGE GONZALO M | Managing Member | 6500 N. W. 72 AVENUE, MIAMI, FL, 33166 |
CHALBAUD LUIS RAMON | Managing Member | 6500 NW 72 AVE, MIAMI, FL, 33166 |
LAGE GONZALO M | Agent | 6500 N.W. 72 AVENUE, MIAMI, FL, 33166 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2001-04-27 | 6500 N.W. 72 AVENUE, MIAMI, FL 33166 | - |
CHANGE OF MAILING ADDRESS | 2001-04-27 | 6500 N.W. 72 AVENUE, MIAMI, FL 33166 | - |
REGISTERED AGENT ADDRESS CHANGED | 2001-04-27 | 6500 N.W. 72 AVENUE, MIAMI, FL 33166 | - |
AMENDMENT | 1998-04-17 | - | - |
REGISTERED AGENT NAME CHANGED | 1998-04-17 | LAGE, GONZALO M | - |
Name | Date |
---|---|
ANNUAL REPORT | 2005-04-26 |
ANNUAL REPORT | 2004-04-26 |
ANNUAL REPORT | 2003-04-23 |
ANNUAL REPORT | 2002-04-22 |
ANNUAL REPORT | 2001-04-27 |
ANNUAL REPORT | 2000-04-17 |
ANNUAL REPORT | 1999-04-12 |
ANNUAL REPORT | 1998-05-01 |
Amendment | 1998-04-17 |
FL LIMITED LIABILITY ARTICLES | 1997-03-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State