| Entity Name: | MAKRO POINT USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAKRO POINT USA, 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: | 13 Oct 2008 (17 years ago) |
| Date of dissolution: | 07 May 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 May 2014 (11 years ago) |
| Document Number: | L08000096495 |
| FEI/EIN Number |
711052947
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1820 N CORP LAKES BLVD, 201, WESTON, FL, 33326 |
| Mail Address: | 1820 N CORP LAKES BLVD, 201, WESTON, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUENTES FABIO A | Manager | 1820 N CORP LAKES BLVD, SUITE 201, WESTON, FL, 33326 |
| PUENTES DIEGO C | Managing Member | 1820 N CORP LAKES BLVD, SUITE 201, WESTON, FL, 33326 |
| MONTENEGRO MAGDALENA | Managing Member | 1820 N CORP LAKES BLVD, SUITE 201, WESTON, FL, 33326 |
| PUENTES FABIO H | Managing Member | 1820 N CORP LAKES BLVD, SUITE 201, WESTON, FL, 33326 |
| DON GONZALEZ, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-05-07 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-05-07 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-03-15 |
| ANNUAL REPORT | 2010-02-22 |
| ANNUAL REPORT | 2009-07-23 |
| Florida Limited Liability | 2008-10-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
