| Entity Name: | PUNCHLIST EQUITIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PUNCHLIST EQUITIES, 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: | 15 May 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L07000051712 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9724 SW 125 TERRACE, MIAMI, FL, 33176, US |
| Mail Address: | 9724 SW 125 TERRACE, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES ALEJANDRO | Manager | 9724 SW 125 TERRACE, MIAMI, FL, 33176 |
| QUESADA PABLO S | Agent | 2333 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| FATHOM ENGINEERING INC. | Manager | - |
| PLIST MEMBER, LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-28 | 9724 SW 125 TERRACE, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-28 | 9724 SW 125 TERRACE, MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-28 |
| Florida Limited Liability | 2007-05-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
