| Entity Name: | PUNTA DORADA PHASE VII, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PUNTA DORADA PHASE VII, 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 Feb 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L05000013751 |
| FEI/EIN Number |
202316453
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3941 TAMIAMI TR, #3157 - 226, PUNTA GORDA, FL, 33950, US |
| Mail Address: | 3941 TAMIAMI TR, #3157 - 226, PUNTA GORDA, FL, 33950, US |
| ZIP code: | 33950 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMOS HECTOR | Manager | 13951 KENDALLE LAKE CIR #A-403, MIAMI, FL, 33183 |
| NUNEZ PEDRO | Manager | 3941 TAMIAMI TR, #3157-226, PUNTA GORDA, FL, 33950 |
| AZPURUA ALBERTO | Manager | 8930 WEST FLAGLER #105, MIAMI, FL, 33174 |
| NUNEZ PEDRO E | Agent | 3941 TAMIAMI TR, PUNTA GORDA, FL, 33950 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-11 | NUNEZ, PEDRO E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-11 | 3941 TAMIAMI TR, #3157 - 226, PUNTA GORDA, FL 33950 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-07 | 3941 TAMIAMI TR, #3157 - 226, PUNTA GORDA, FL 33950 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-07 | 3941 TAMIAMI TR, #3157 - 226, PUNTA GORDA, FL 33950 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-04 |
| ANNUAL REPORT | 2011-04-11 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-07 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-05-10 |
| ANNUAL REPORT | 2006-03-31 |
| Florida Limited Liability | 2005-02-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
