| Entity Name: | PORTOFINO INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PORTOFINO INVESTMENT GROUP 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: | 11 Feb 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L05000014905 |
| FEI/EIN Number |
942762946
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8910 N MILITARY TRL, PALM BEACH GARDENS, FL, 33410 |
| Mail Address: | 8910 N MILITARY TRL, PALM BEACH GARDENS, FL, 33410 |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAZIO SEBASTIAN | Manager | 1116 VINTNER BLVD., WEST PALM BEACH, FL, 33401 |
| FAZIO LINDA | Manager | 1116 VINTNER BLVD, PALM BEACH GARDENS, FL, 33410 |
| D'LOUGHY JAMES E | Agent | 8063 KIAWAH TRACE, PORT ST LUCIE, FL, 34986 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000005759 | SEBASTIANO'S | EXPIRED | 2010-01-19 | 2015-12-31 | - | 8910 NORTH MILITARY TRAIL, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-07 | 8910 N MILITARY TRL, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-07 | 8910 N MILITARY TRL, PALM BEACH GARDENS, FL 33410 | - |
| CANCEL ADM DISS/REV | 2007-07-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-06-05 |
| ANNUAL REPORT | 2008-04-07 |
| REINSTATEMENT | 2007-07-05 |
| Florida Limited Liabilites | 2005-02-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
