| Entity Name: | PONTUAL MOVING IMPORT & EXPORT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PONTUAL MOVING IMPORT & EXPORT, 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: | 19 Mar 2010 (15 years ago) |
| Date of dissolution: | 19 Oct 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Oct 2018 (7 years ago) |
| Document Number: | L10000030350 |
| FEI/EIN Number |
272172104
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2711 South Ocean Dr, Hollywood, FL, 33019, US |
| Mail Address: | 2711 South Ocean Dr, Hollywood, FL, 33019, US |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARANA JOSE | Managing Member | 2600 ISLAND BOULEVARD, #2505, AVENTURA, FL, 33160 |
| ARANA GIULIANO A | Managing Member | 2711 South Ocean Dr, Hollywood, FL, 33019 |
| ARANA JOSE | Agent | 2600 ISLAND BOULEVARD, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-10-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-26 | 2711 South Ocean Dr, Unit# 1203, Hollywood, FL 33019 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-26 | 2711 South Ocean Dr, Unit# 1203, Hollywood, FL 33019 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-10-19 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-03-26 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-08 |
| ANNUAL REPORT | 2012-02-06 |
| ANNUAL REPORT | 2011-05-11 |
| Florida Limited Liability | 2010-03-19 |
Date of last update: 01 May 2025
Sources: Florida Department of State
