| Entity Name: | PUNTA DORADA PHASE I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PUNTA DORADA PHASE I, 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: | 27 Aug 2002 (23 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L02000022112 |
| FEI/EIN Number |
061644961
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3941 TAMIAMI TR, #3157 - 226, PUNTA GORDA, FL, 33950 |
| Mail Address: | 3941 TAMIAMI TR, #3157 - 226, PUNTA GORDA, FL, 33950 |
| ZIP code: | 33950 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AZPURUA ALBERTO | Manager | 8930 WEST FLAGLER, MIAMI, FL, 33174 |
| RAMOS HECTOR | Manager | 9240 S.W. 72ND STREET, SUITE 205, MIAMI, FL, 33173 |
| RAMOS HECTOR | Agent | 13951 SW 66 ST, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-07 | 3941 TAMIAMI TR, #3157 - 226, PUNTA GORDA, FL 33950 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-07 | 3941 TAMIAMI TR, #3157 - 226, PUNTA GORDA, FL 33950 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-27 | RAMOS, HECTOR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-27 | 13951 SW 66 ST, 403A, MIAMI, FL 33183 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-07 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-07-06 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-05-02 |
| Florida Limited Liabilites | 2002-08-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
