PUNTA DIAMANTE, L.L.C. - Florida Company Profile
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| Entity Name: | PUNTA DIAMANTE, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PUNTA DIAMANTE, 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: | 29 Jan 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L04000008050 |
| FEI/EIN Number |
593784086
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | TURNBERRY PLAZA, STE 801, 2875 NE 191ST ST, AVENTURA, FL, 33180 |
| Mail Address: | 501 GOLDEN ISLES DR, 206-B, HALLANDALE, FL, 33009 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUTTON SALOMON | Managing Member | 501 GOLDEN ISLES DR SUIT 206-B, HALLANDALE, FL, 33009 |
| LANAIDO SAUL | Managing Member | 501 GOLDEN ISLES DR SUIT 206-B, HALLANDALE, FL, 33009 |
| SERBER DANIEL J | Agent | TURNBERRY PLAZA, STE 801, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-04-27 | TURNBERRY PLAZA, STE 801, 2875 NE 191ST ST, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-25 |
| Florida Limited Liabilites | 2004-01-29 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State