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PUNTA DORADA PHASE V, LLC - Florida Company Profile

Company Details

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

PUNTA DORADA PHASE V, 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: 01 Apr 2004 (21 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: L04000024882
FEI/EIN Number 200941718

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

Address: 3941 TAMIAMI TR, #3157 - 226, PUNTA GORDA, FL, 33955, US
Mail Address: 3941 TAMIAMI TR, #3157 - 226, PUNTA GORDA, FL, 33955, US
ZIP code: 33955
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMOS HECTOR Manager 13951 KENDALLE LAKE CIR #A-403, MIAMI, FL, 33183
AZPURUA ALBERTO Manager 8930 W FLAGLER ST. APT #105, MIAMI, FL, 33174
NUNEZ PEDRO E Manager 3941 TAMIAMI TR #3157 - 226, PUNTA GORDA, FL, 33955
RAMOS HECTOR Agent 13951 KENDALLE LAKE CIR, MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-07 3941 TAMIAMI TR, #3157 - 226, PUNTA GORDA, FL 33955 -
CHANGE OF MAILING ADDRESS 2008-04-30 3941 TAMIAMI TR, #3157 - 226, PUNTA GORDA, FL 33955 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-30 13951 KENDALLE LAKE CIR, #A-403, MIAMI, FL 33183 -
REGISTERED AGENT NAME CHANGED 2005-04-28 RAMOS, HECTOR -

Documents

Name Date
ANNUAL REPORT 2010-04-27
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 2004-04-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State