| Entity Name: | PUNCHLIST SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PUNCHLIST SERVICES, 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: | 30 Mar 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Oct 2021 (4 years ago) |
| Document Number: | L07000034004 |
| FEI/EIN Number |
208815080
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12950 sw 128st, MIAMI, FL, 33186, US |
| Mail Address: | 12950 sw 128 st, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES ALEJANDRO | Manager | 9724 SW 125 TERRACE, MIAMI, FL, 33176 |
| VALDES MONICA | Manager | 9724 S.W. 125 TERRACE, MIAMI, FL, 33176 |
| VALDES ALEJANDRO F | Agent | 12950 sw 128st, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2017-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-10 | 12950 sw 128st, unit 7, MIAMI, FL 33186 | - |
| REINSTATEMENT | 2016-03-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-10 | 12950 sw 128st, Unit 7, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-10 | 12950 sw 128st, Unit 7, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-10 | VALDES, ALEJANDRO F | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-04-21 |
| REINSTATEMENT | 2021-10-04 |
| ANNUAL REPORT | 2020-07-10 |
| ANNUAL REPORT | 2019-07-08 |
| ANNUAL REPORT | 2018-07-10 |
| REINSTATEMENT | 2017-10-09 |
| REINSTATEMENT | 2016-03-10 |
| ANNUAL REPORT | 2014-05-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
