Search icon

POINCIANA SQUARE, LLC - Florida Company Profile

Company Details

Entity Name: POINCIANA SQUARE, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 02 Apr 2007 (18 years ago)
Date of dissolution: 15 May 2014 (11 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 15 May 2014 (11 years ago)
Document Number: M07000001912
FEI/EIN Number 208672467

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

Address: 431 FAIRWAY DRIVE, 201, DEERFIELD BEACH, FL, 33441, US
Mail Address: 431 FAIRWAY DRIVE, 201, DEERFIELD BEACH, FL, 33441, US
ZIP code: 33441
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
COPPA DAVID Chief Executive Officer 431 FAIRWAY DRIVE, DEERFIELD BEACH, FL, 33441
HYATT BLAIR F Executive Vice President 431 FAIRWAY DRIVE, DEERFIELD BEACH, FL, 33441
WILLIAMS BEATRICE T Secretary 431 FAIRWAY DRIVE, DEERFIELD BEACH, FL, 33441
PATTON ROBERT K Chief Financial Officer 431 FAIRWAY DRIVE, DEERFIELD BEACH, FL, 33441
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
WITHDRAWAL 2014-05-15 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-30 431 FAIRWAY DRIVE, 201, DEERFIELD BEACH, FL 33441 -
CHANGE OF MAILING ADDRESS 2014-04-30 431 FAIRWAY DRIVE, 201, DEERFIELD BEACH, FL 33441 -

Documents

Name Date
ANNUAL REPORT 2015-02-11
WITHDRAWAL 2014-05-15
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-03
ANNUAL REPORT 2011-04-12
ANNUAL REPORT 2010-03-05
ANNUAL REPORT 2009-02-16
ANNUAL REPORT 2008-04-08
Foreign Limited 2007-04-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State