Search icon

PUNTA DORADA PHASE III, LLC - Florida Company Profile

Company Details

Entity Name: PUNTA DORADA PHASE III, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PUNTA DORADA PHASE III, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Mar 2004 (21 years ago)
Date of dissolution: 25 Jan 2012 (13 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 25 Jan 2012 (13 years ago)
Document Number: L04000018782
FEI/EIN Number 200839064

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4329 VERONE ST, BELLAIRE, TX, 77401
Mail Address: 4329 VERONE ST, BELLAIRE, TX, 77401
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TUDELA ALBERTO Managing Member 537 NE 96 STREET, MIAMI, FL, 33138
TUDELA ALBERTO J Managing Member 537 N.E. 96TH STREET, MIAMI, FL, 33138
TUDELA ALBERTO J Agent 537 NE 96 STREET, MIAMI, FL, 33138
DOSSE SERVICES LLC Managing Member -

Events

Event Type Filed Date Value Description
MERGER 2012-01-25 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L03000012461. MERGER NUMBER 500000119715
CHANGE OF PRINCIPAL ADDRESS 2011-02-20 4329 VERONE ST, BELLAIRE, TX 77401 -
CHANGE OF MAILING ADDRESS 2011-02-20 4329 VERONE ST, BELLAIRE, TX 77401 -
LC AMENDMENT 2009-06-19 - -
REGISTERED AGENT NAME CHANGED 2009-06-12 TUDELA, ALBERTO J -
REGISTERED AGENT ADDRESS CHANGED 2009-06-12 537 NE 96 STREET, MIAMI, FL 33138 -

Documents

Name Date
ANNUAL REPORT 2011-02-20
ANNUAL REPORT 2010-02-25
LC Amendment 2009-06-19
ANNUAL REPORT 2009-06-12
ANNUAL REPORT 2009-04-07
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-05-09
ANNUAL REPORT 2006-03-31
ANNUAL REPORT 2005-04-28
Florida Limited Liability 2004-03-11

Date of last update: 01 May 2025

Sources: Florida Department of State