| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
