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PUNTA CARRETAS LLC. - Florida Company Profile

Company Details

Entity Name: PUNTA CARRETAS LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PUNTA CARRETAS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 23 Aug 2010 (15 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L10000088345
FEI/EIN Number 72-1621790

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 18305 BISCAYNE BLVD, AVENTURA, FL, 33160, US
Mail Address: 18305 BISCAYNE BLVD, AVENTURA, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LANZILLOTTI RIMBAUD GIANNI Manager 18305 BISCAYNE BLVD, AVENTURA, FL, 33160
SAEZ PALMA LAURA INES Manager 18305 BISCAYNE BLVD, AVENTURA, FL, 33160
Feldman Lorena Esq. Agent 2750 NE 185th Street, Aventura, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2017-03-03 18305 BISCAYNE BLVD, STE # 302, AVENTURA, FL 33160 -
CHANGE OF MAILING ADDRESS 2017-03-03 18305 BISCAYNE BLVD, STE # 302, AVENTURA, FL 33160 -
REGISTERED AGENT NAME CHANGED 2014-03-11 Feldman, Lorena, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2014-03-11 2750 NE 185th Street, Suite 202, Aventura, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-03-03
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-02-13
ANNUAL REPORT 2014-03-11
ANNUAL REPORT 2013-04-11
ANNUAL REPORT 2012-04-05
ANNUAL REPORT 2011-03-28
Florida Limited Liability 2010-08-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State