Entity Name: | POSEIDON FERRY 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: | 16 May 2019 (6 years ago) |
Date of dissolution: | 12 Feb 2025 (2 months ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 12 Feb 2025 (2 months ago) |
Document Number: | M19000004893 |
FEI/EIN Number |
833861243
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | PO BOX 1567, Ormond Beach, FL, 32175, US |
Address: | 400 SE 2nd Avenue, Miami, FL, 33131, US |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
SILVIA JOHNATHAN | Manager | PO BOX 1567, Ormond Beach, FL, 32175 |
UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2025-02-12 | - | - |
CHANGE OF MAILING ADDRESS | 2024-09-09 | 400 SE 2nd Avenue, Miami, FL 33131 | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-02-18 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-08-28 | 400 SE 2nd Avenue, Miami, FL 33131 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J24000722775 (No Image Available) | ACTIVE | 1000001019411 | DADE | 2024-11-08 | 2044-11-13 | $ 5,945.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
J24000722809 (No Image Available) | ACTIVE | 1000001019419 | DADE | 2024-11-08 | 2044-11-13 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
J24000722775 | ACTIVE | 1000001019411 | DADE | 2024-11-08 | 2044-11-13 | $ 5,945.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
J24000722809 | ACTIVE | 1000001019419 | DADE | 2024-11-08 | 2044-11-13 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
Name | Date |
---|---|
WITHDRAWAL | 2025-02-12 |
ANNUAL REPORT | 2024-09-09 |
ANNUAL REPORT | 2023-02-03 |
ANNUAL REPORT | 2022-01-20 |
ANNUAL REPORT | 2021-02-03 |
ANNUAL REPORT | 2020-01-31 |
Foreign Limited | 2019-05-16 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9625328701 | 2021-04-09 | 0455 | PPP | 400 SE 2nd Ave, Miami, FL, 33131-2140 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6002338900 | 2021-05-01 | 0455 | PPS | 400 SE 2nd Ave N/A, Miami, FL, 33131-2140 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State