| Entity Name: | PUCON INVESTMENTS L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PUCON INVESTMENTS L.L.C. 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: | 07 Nov 2008 (17 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L08000104300 |
| FEI/EIN Number |
263676954
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5759 NW 97 Place, MIAMI, FL, 33178, US |
| Mail Address: | 5759 NW 97 Place, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUMIT ALBERTO E | Manager | 950 BRICKELL BAY DR. APT. 3204, MIAMI, FL, 33131 |
| ZUNIGA FREDERIC E | Manager | 5759 NW 97 Place, MIAMI, FL, 33178 |
| DUMIT ALBERTO E | Agent | 5759 NW 97 Place, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-25 | 5759 NW 97 Place, MIAMI, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-18 | 5759 NW 97 Place, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-18 | 5759 NW 97 Place, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-13 |
| ANNUAL REPORT | 2014-02-18 |
| ANNUAL REPORT | 2013-02-01 |
| ANNUAL REPORT | 2012-03-20 |
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-03-16 |
| ANNUAL REPORT | 2009-02-16 |
| Florida Limited Liability | 2008-11-07 |
Date of last update: 01 May 2025
Sources: Florida Department of State
