| Entity Name: | PUNTA + 5, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PUNTA + 5, 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: | 08 Sep 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L09000086509 |
| FEI/EIN Number |
980634387
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1390 BRICKELL AVE, STE 200, MIAMI, FL, 33131 |
| Mail Address: | 1390 BRICKELL AVE, STE 200, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SZARFMAN ALBERTO M | Manager | % 1390 BRICKELL AVE - STE 200, MIAMI, FL, 33131 |
| KIRCHUK CARLOS G | Manager | % 1390 BRICKELL AVE - STE 200, MIAMI, FL, 33131 |
| IDG INTERNATIONAL DEVELOPMENT GROUP LLC | Agent | 862 SUNFLOWER CIR, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-01 | IDG INTERNATIONAL DEVELOPMENT GROUP LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-01 | 862 SUNFLOWER CIR, WESTON, FL 33327 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-07 | 1390 BRICKELL AVE, STE 200, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-07 | 1390 BRICKELL AVE, STE 200, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2017-10-27 |
| AMENDED ANNUAL REPORT | 2017-10-26 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-03-23 |
| ANNUAL REPORT | 2014-03-05 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-02-07 |
| ANNUAL REPORT | 2011-01-11 |
| ANNUAL REPORT | 2010-01-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
