| Entity Name: | PUNTO VENTAS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PUNTO VENTAS, 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. |
| 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 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: | L04000066905 |
| FEI/EIN Number |
201626354
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10773 NW 58 ST # 174, MIAMI, FL, 33178 |
| Mail Address: | 10773 NW 58 ST # 174, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUILAR JOSE | Manager | 10778 NW 58 ST SUITE 174, MIAMI, FL, 33178 |
| JOSE AGUILAR | Agent | 10778 NW 58 ST SUITE 174, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-06-08 | 10773 NW 58 ST # 174, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2006-06-08 | 10773 NW 58 ST # 174, MIAMI, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2006-06-08 | JOSE, AGUILAR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-06-08 | 10778 NW 58 ST SUITE 174, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-06-08 |
| ANNUAL REPORT | 2005-04-27 |
| Florida Limited Liabilites | 2004-09-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
