| Entity Name: | PUNTA GORDA INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PUNTA GORDA INVESTMENTS, 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: | 10 Sep 2003 (22 years ago) |
| Date of dissolution: | 12 Apr 2010 (15 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Apr 2010 (15 years ago) |
| Document Number: | L03000034189 |
| FEI/EIN Number |
651207225
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1625 NORTH COMMERCE PARKWAY, SUITE # 320, WESTON, FL, 33326 |
| Mail Address: | 1625 NORTH COMMERCE PARKWAY, SUITE # 320, WESTON, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALBACETE ALFONSO | Managing Member | 1625 NORTH COMMERCE PARKWAY, SUITE 320, WESTON, FL, 33326 |
| MARTINEZ CIRO | Managing Member | 1625 NORTH COMMERCE PARKWAY, SUITE 320, WESTON, FL, 33326 |
| LOMBARDI VICENTE | Managing Member | 1625 NORTH COMMERCE PARKWAY, SUITE 320, WESTON, FL, 33326 |
| MARRERO JOSE C | Agent | 1820 N. CORPORATE LAKES BLVD.,, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2010-04-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-27 | 1625 NORTH COMMERCE PARKWAY, SUITE # 320, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-27 | 1625 NORTH COMMERCE PARKWAY, SUITE # 320, WESTON, FL 33326 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2010-04-12 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-03-19 |
| ANNUAL REPORT | 2006-01-31 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-03-08 |
| Florida Limited Liability | 2003-09-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
