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PUTNEY WHARF EQUITIES, LLC - Florida Company Profile

Company Details

Entity Name: PUTNEY WHARF EQUITIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PUTNEY WHARF 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.
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: 21 Jun 2007 (18 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: L07000065476
FEI/EIN Number 260488797

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: C/O ERNEST L. MASCARA, PO BOX 266, ST. PETERSBURG, FL, 33731, US
Address: C/O ERNEST L. MASCARA, 721 FIRST AVENUE NORTH, ST. PETERSBURG, FL, 33701, US
ZIP code: 33701
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOVINDARAJU SANTOSH Manager 3105 W. WATERS AVENUE, SUITE 107, TAMPA, FL, 33614
MASCARA ERNEST L Agent 721 FIRST AVENUE NORTH, ST. PETERSBURG, FL, 33701

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-14 C/O ERNEST L. MASCARA, 721 FIRST AVENUE NORTH, ST. PETERSBURG, FL 33701 -
CHANGE OF MAILING ADDRESS 2009-04-14 C/O ERNEST L. MASCARA, 721 FIRST AVENUE NORTH, ST. PETERSBURG, FL 33701 -
REGISTERED AGENT ADDRESS CHANGED 2008-07-12 721 FIRST AVENUE NORTH, ST. PETERSBURG, FL 33701 -

Documents

Name Date
ANNUAL REPORT 2009-04-14
ANNUAL REPORT 2008-07-12
Florida Limited Liability 2007-06-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State