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PORTO CUPECOY PARTNERS LLC - Florida Company Profile

Company Details

Entity Name: PORTO CUPECOY PARTNERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PORTO CUPECOY PARTNERS 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: 15 Oct 2012 (13 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L12000131199
FEI/EIN Number 46-1194258

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

Address: 9755 SOUTHWEST 154TH PLACE, MIAMI, FL, 33196
Mail Address: 9755 SOUTHWEST 154TH PLACE, MIAMI, FL, 33196
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPERANZA BARBARA Managing Member 2340 NE 201ST STREET, AVENTURA, FL, 33180
CHERNIS MICHAEL Managing Member 2425 OLYMPIC BOULEVARD, SANTA MONICA, CA, 90404
ROTH DEBRA S Agent 9755 SOUTHWEST 154TH PLACE, MIAMI, FL, 33196
CHERNIS, P. & EVORA-CHERNIS, V.,TEN BY ENT Managing Member 3370 NE 190TH STREET, UNIT 808, AVENTURA, FL, 33180
ROTH INVESTMENTS LLC Managing Member -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2013-04-18 ROTH, DEBRA S -
REGISTERED AGENT ADDRESS CHANGED 2013-04-18 9755 SOUTHWEST 154TH PLACE, MIAMI, FL 33196 -

Documents

Name Date
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-02-14
ANNUAL REPORT 2017-01-22
ANNUAL REPORT 2016-03-14
ANNUAL REPORT 2015-02-24
ANNUAL REPORT 2014-02-12
ANNUAL REPORT 2013-04-18
Florida Limited Liability 2012-10-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State