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PUNTA DORADA PHASE IX, LLC - Florida Company Profile

Company Details

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

PUNTA DORADA PHASE IX, 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: 24 Mar 2006 (19 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L06000030932
FEI/EIN Number 204797157

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

Key Officers & Management

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
RAMOS HECTOR Agent 13951 KENDALLE LAKE CIR, MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
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 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-30 13951 KENDALLE LAKE CIR, #A-403, MIAMI, FL 33183 -

Documents

Name Date
ANNUAL REPORT 2012-03-16
ANNUAL REPORT 2011-04-11
ANNUAL REPORT 2010-04-27
ANNUAL REPORT 2009-04-07
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-05-11
Florida Limited Liability 2006-03-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State