Search icon

PUNTO CERO LLC - Florida Company Profile

Company Details

Entity Name: PUNTO CERO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PUNTO CERO 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: 19 Jul 2012 (13 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: L12000093663
FEI/EIN Number 90-0870594

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

Address: 290 NW 165TH STREET, MIAMI, FL, 33169, US
Mail Address: 290 NW 165TH STREET, MIAMI, FL, 33169, US
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARGENTO PAOLA Manager 290 NW 165TH STREET, MIAMI, FL, 33169
VILLEGAS MARTIN Manager 290 NW 165TH STREET, MIAMI, FL, 33169
CORPORATE SERVICES INTERNATIONAL CONSULTIN Agent 290 NW 165TH STREET, MIAMI, FL, 33169

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-05-01 290 NW 165TH STREET, SUITE PH 5A, MIAMI, FL 33169 -
CHANGE OF MAILING ADDRESS 2017-05-01 290 NW 165TH STREET, SUITE PH 5A, MIAMI, FL 33169 -
REGISTERED AGENT ADDRESS CHANGED 2017-05-01 290 NW 165TH STREET, SUITE PH 5A, MIAMI, FL 33169 -
REGISTERED AGENT NAME CHANGED 2016-04-23 CORPORATE SERVICES INTERNATIONAL CONSULTING GROUP LLC -
LC AMENDMENT 2014-07-17 - -

Documents

Name Date
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-23
ANNUAL REPORT 2015-04-30
LC Amendment 2014-07-17
ANNUAL REPORT 2014-03-20
ANNUAL REPORT 2013-04-28
Florida Limited Liability 2012-07-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State