| Entity Name: | POWERCOIN, 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: | 06 Aug 2020 (5 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 21 Jun 2024 (10 months ago) |
| Document Number: | M20000006807 |
| FEI/EIN Number |
850595585
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 415 NORTH PRINCE STREET, SUITE 202, LANCASTER, PA, 17603, US |
| Address: | 101 N QUEEN ST, STE 302, LANCASTER, PA, 17603, US |
| Place of Formation: | PENNSYLVANIA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| FASANELLO MICHAEL | Chief Compliance Officer | 101 N QUEEN ST, STE 302, LANCASTER, PA, 17603 |
| HELLER DARYL | Chairman | 101 N QUEEN ST, STE 302, LANCASTER, PA, 17603 |
| HALLER AUSTIN | Chief Executive Officer | 101 N QUEEN ST, STE 302, LANCASTER, PA, 17603 |
| REAM DENNIS | President | 101 N QUEEN ST, STE 302, LANCASTER, PA, 17603 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000135834 | MARGO | ACTIVE | 2023-11-06 | 2028-12-31 | - | 101 N QUEEN ST SUITE 302, LANCASTER, PA, 17603 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-13 | 101 N QUEEN ST, STE 302, LANCASTER, PA 17603 | - |
| REGISTERED AGENT NAME CHANGED | 2024-06-21 | CORPORATION SERVICE COMPANY | - |
| LC STMNT OF RA/RO CHG | 2024-06-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-21 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-17 | 101 N QUEEN ST, STE 302, LANCASTER, PA 17603 | - |
| REINSTATEMENT | 2021-10-29 | - | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| CORLCRACHG | 2024-06-21 |
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-04-17 |
| AMENDED ANNUAL REPORT | 2022-07-12 |
| ANNUAL REPORT | 2022-01-25 |
| REINSTATEMENT | 2021-10-29 |
| Foreign Limited | 2020-08-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
