| Entity Name: | PUERTO RICO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PUERTO RICO INVESTMENTS, LLC 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: | 24 Aug 2001 (24 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L01000014423 |
| FEI/EIN Number |
651137193
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1840 SOUTH GLADES DRIVE, NORTH MIAMI BEACH, FL, 33162 |
| Mail Address: | P. BOX 414214, MIAMI BEACH, FL, 33141 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORANA ALFRED | Managing Member | POBOX 414214, MIAMI BEACH, FL, 33141 |
| MORANA CARMEN | Managing Member | P. O. BOX 414214, MIAMI BEACH, FL, 33141 |
| MORANA ALFRED (FRED) | Agent | 7825 NE BAYSHORE CT., MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-23 | 1840 SOUTH GLADES DRIVE, NORTH MIAMI BEACH, FL 33162 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-23 | 7825 NE BAYSHORE CT., 204, MIAMI, FL 33138 | - |
| REINSTATEMENT | 2010-05-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-05-19 | MORANA, ALFRED (FRED) | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-04-26 | 1840 SOUTH GLADES DRIVE, NORTH MIAMI BEACH, FL 33162 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-02-23 |
| Reinstatement | 2010-05-19 |
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2006-05-03 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-04-12 |
| ANNUAL REPORT | 2003-02-22 |
| ANNUAL REPORT | 2002-10-23 |
| Florida Limited Liabilites | 2001-08-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
