| Entity Name: | PUNTA INDIO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PUNTA INDIO 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Jul 2012 (13 years ago) |
| Document Number: | L12000088331 |
| FEI/EIN Number |
46-0532013
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 470 ANSIN BLVD, BAY J, HALLANDALE, FL, 33009 |
| Mail Address: | 470 ANSIN BLVD, BAY J, HALLANDALE, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTUNO FERNANDO M | Manager | 470 ANSIN BLVD, BAY J, HALLANDALE, FL, 33009 |
| ARMANDOLA MARIA | Manager | 470 ANSIN BLVD, HALLANDALE, FL, 33009 |
| Salinas Robert | Agent | 1001 N. Federal Hwy, Hallandale, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-09 | 1001 N. Federal Hwy, SUITE 202, Hallandale, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-24 | Salinas, Robert | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-05-26 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-04-08 |
Date of last update: 01 May 2025
Sources: Florida Department of State
