| Entity Name: | PUMA CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PUMA CAPITAL, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Feb 2007 (18 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 May 2007 (18 years ago) |
| Document Number: | L07000014197 |
| FEI/EIN Number |
208430265
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 555 Theodore Fremd Ave, Rye, NY, 10580, US |
| Mail Address: | 555 Theodore Fremd Ave, Rye, NY, 10580, US |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1428740 | 555 THEODORE FREMD AVENUE, SUITE C204, RYE, NY, 10580 | 555 THEODORE FREMD AVENUE, SUITE C204, RYE, NY, 10580 | 212-269-4100 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | SCHEDULE 13G |
| Filing date | 2024-07-18 |
| File | View File |
Filings since 2024-02-27
| Form type | X-17A-5 |
| File number | 008-67849 |
| Filing date | 2024-02-27 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-02-28
| Form type | X-17A-5 |
| File number | 008-67849 |
| Filing date | 2023-02-28 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-03-01
| Form type | X-17A-5 |
| File number | 008-67849 |
| Filing date | 2022-03-01 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-03-01
| Form type | X-17A-5 |
| File number | 008-67849 |
| Filing date | 2021-03-01 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2021-03-01
| Form type | FOCUSN |
| File number | 008-67849 |
| Filing date | 2021-03-01 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-03-06
| Form type | FOCUSN |
| File number | 008-67849 |
| Filing date | 2020-03-06 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2020-03-06
| Form type | X-17A-5 |
| File number | 008-67849 |
| Filing date | 2020-03-06 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-03-05
| Form type | FOCUSN |
| File number | 008-67849 |
| Filing date | 2019-03-05 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2019-03-05
| Form type | X-17A-5 |
| File number | 008-67849 |
| Filing date | 2019-03-05 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-03-01
| Form type | FOCUSN |
| File number | 008-67849 |
| Filing date | 2018-03-01 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2018-03-01
| Form type | X-17A-5 |
| File number | 008-67849 |
| Filing date | 2018-03-01 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-03-03
| Form type | FOCUSN |
| File number | 008-67849 |
| Filing date | 2017-03-03 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2017-03-03
| Form type | X-17A-5 |
| File number | 008-67849 |
| Filing date | 2017-03-03 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-02-29
| Form type | X-17A-5 |
| File number | 008-67849 |
| Filing date | 2016-02-29 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2016-02-29
| Form type | FOCUSN |
| File number | 008-67849 |
| Filing date | 2016-02-29 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-03-02
| Form type | FOCUSN |
| File number | 008-67849 |
| Filing date | 2015-03-02 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2015-03-02
| Form type | X-17A-5 |
| File number | 008-67849 |
| Filing date | 2015-03-02 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-03-04
| Form type | FOCUSN |
| File number | 008-67849 |
| Filing date | 2014-03-04 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2014-03-04
| Form type | X-17A-5 |
| File number | 008-67849 |
| Filing date | 2014-03-04 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-08-29
| Form type | SC 13G/A |
| Filing date | 2013-08-29 |
| File | View File |
Filings since 2013-06-24
| Form type | SC 13G |
| Filing date | 2013-06-24 |
| File | View File |
Filings since 2013-03-01
| Form type | FOCUSN |
| File number | 008-67849 |
| Filing date | 2013-03-01 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2013-03-01
| Form type | X-17A-5 |
| File number | 008-67849 |
| Filing date | 2013-03-01 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-02-29
| Form type | X-17A-5 |
| File number | 008-67849 |
| Filing date | 2012-02-29 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2012-02-29
| Form type | FOCUSN |
| File number | 008-67849 |
| Filing date | 2012-02-29 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-03-01
| Form type | FOCUSN |
| File number | 008-67849 |
| Filing date | 2011-03-01 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2011-03-01
| Form type | X-17A-5 |
| File number | 008-67849 |
| Filing date | 2011-03-01 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-03-01
| Form type | FOCUSN |
| File number | 008-67849 |
| Filing date | 2010-03-01 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2010-03-01
| Form type | X-17A-5 |
| File number | 008-67849 |
| Filing date | 2010-03-01 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-03-31
| Form type | X-17A-5/A |
| File number | 008-67849 |
| Filing date | 2009-03-31 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2009-02-27
| Form type | X-17A-5 |
| File number | 008-67849 |
| Filing date | 2009-02-27 |
| Reporting date | 2008-12-31 |
| File | View File |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300JCDSTWZAXPY025 | L07000014197 | US-FL | GENERAL | ACTIVE | 2007-02-09 | |||||||||||||||||||
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| Legal | C/O Henriquez, Victor, 777 Brickell Ave Suite 1360, Miami, US-FL, US, 33131 |
| Headquarters | 555 Theodore Fremd Avenue, Suite C-204, Rye, US-NY, US, 10580 |
Registration details
| Registration Date | 2014-04-01 |
| Last Update | 2023-12-29 |
| Status | ISSUED |
| Next Renewal | 2024-12-29 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L07000014197 |
| Name | Role | Address |
|---|---|---|
| HENRIQUEZ VICTOR | Managing Member | 777 BRICKELL AVE STE 1360, MIAMI, FL, 33131 |
| Greenstein Joshua A | President | 555 Theodore Fremd Ave, Rye, NY, 10580 |
| Henriquez Victor | Agent | 777 Brickell Ave Suite 1360, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-20 | 555 Theodore Fremd Ave, Suite C-204, Rye, NY 10580 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-20 | 555 Theodore Fremd Ave, Suite C-204, Rye, NY 10580 | - |
| REGISTERED AGENT NAME CHANGED | 2018-08-20 | Henriquez, Victor | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-08-20 | 777 Brickell Ave Suite 1360, Miami, FL 33131 | - |
| LC AMENDMENT | 2007-05-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-28 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-08-20 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-03-24 |
| ANNUAL REPORT | 2015-03-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8614127105 | 2020-04-15 | 0455 | PPP | 777 BRICKELL AVE SUITE 1010, MIAMI, FL, 33131 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
