| Entity Name: | PUINARE ISLAND, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PUINARE ISLAND, 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: | 14 Mar 2013 (12 years ago) |
| Document Number: | L13000039145 |
| FEI/EIN Number |
90-0948536
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 SW 7TH ST, 1717, MIAMI, FL, 33130, US |
| Mail Address: | 175 SW 7TH ST, 1717, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ IVAN J | Manager | 175 SW 7TH ST, MIAMI, FL, 33130 |
| RUIZ DALIA M | Manager | 175 SW 7TH ST, MIAMI, FL, 33130 |
| Jimenez Ivanna | Manager | 175 SW 7TH ST, MIAMI, FL, 33130 |
| Jimenez Iliana | Manager | 175 SW 7TH ST, MIAMI, FL, 33130 |
| JIMENEZ IVANNA | Agent | 175 SW 7TH ST, MIAMI, FL, 33130 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000108482 | MOCHIMA PARK, LLC | EXPIRED | 2016-10-04 | 2021-12-31 | - | 2950 GLADES CIRCLE, UNIT 7, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-26 | 175 SW 7TH ST, 1717, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-26 | 175 SW 7TH ST, 1717, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-26 | JIMENEZ, IVANNA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-26 | 175 SW 7TH ST, 1717, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-01-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
