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POINCIANA OASIS, LLC - Florida Company Profile

Company Details

Entity Name: POINCIANA OASIS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 28 Jun 2013 (12 years ago)
Document Number: M13000004150
FEI/EIN Number 462619963

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

Address: 18570 N. BAY ROAD, SUNNY ISLES BEACH, FL, 33160
Mail Address: 18570 N. BAY ROAD, SUNNY ISLES BEACH, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: WYOMING

Key Officers & Management

Name Role Address
ROBINSON-SHOKI BONITA S Manager 18570 N. BAY ROAD, SUNNY ISLES BEACH, FL, 33160
SHOKI ISSAC Y Manager 18570 N. BAY ROAD, SUNNY ISLES BEACH, FL, 33160
NELSON BARRY AESQ. Agent 2775 SUNNY ISLES BLVD., #118, NORTH MIAMI BEACH, FL, 33160

Documents

Name Date
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-07-25
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-03-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State