| Entity Name: | PORTOFINO ENTERPRISES, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PORTOFINO ENTERPRISES, L.L.C. 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: | 21 May 2003 (22 years ago) |
| Date of dissolution: | 04 Jan 2010 (15 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 04 Jan 2010 (15 years ago) |
| Document Number: | L03000018421 |
| FEI/EIN Number |
651188300
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O JOHN A. MORAN, SARASOTA, FL, 34236 |
| Mail Address: | PO BOX 3948, C/O JOHN A. MORAN, SARASOTA, FL, 34230 |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOREHEAD WAYNE S | Manager | 343 CARUSO COURT, ATLANTA, GA, 30350 |
| MORAN JOHN A | Agent | 1990 MAIN STREET SUITE 700, SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2010-01-04 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L04000052442. MERGER NUMBER 700000102177 |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-24 | C/O JOHN A. MORAN, SARASOTA, FL 34236 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-24 | 1990 MAIN STREET SUITE 700, SARASOTA, FL 34236 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-26 | C/O JOHN A. MORAN, SARASOTA, FL 34236 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002095916 | LAPSED | 2007-CA-6296NC | CIR CRT SARASOTA COUNTY FL | 2009-07-17 | 2014-08-04 | $82,484.84 | U.S. HOME CORPORATION, 700 N.W. 107TH AVENUE, SUITE 400, MIAMI, FL 33172 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-03-01 |
| ANNUAL REPORT | 2005-03-24 |
| ANNUAL REPORT | 2004-04-26 |
| Florida Limited Liabilites | 2003-05-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
