Entity Name: | PUNA ASSET MANAGEMENT, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
PUNA ASSET MANAGEMENT, 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: |
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: | 03 Jun 2013 (12 years ago) |
Date of dissolution: | 22 Sep 2017 (8 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2017 (8 years ago) |
Document Number: | L13000079915 |
FEI/EIN Number |
46-2903921
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4775 Collins Ave, #505, Miami Beach, FL, 33140, US |
Mail Address: | 4775 Collins Ave, #505, Miami Beach, FL, 33140, US |
ZIP code: | 33140 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MENDEZ MARTIN A | Managing Member | 4775 Collins Ave, Miami Beach, FL, 33140 |
THE LAW OFFICES OF NICK SPRADLIN, PLLC | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
REINSTATEMENT | 2016-05-04 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2016-05-04 | 2202 N. WEST SHORE BLVD, #200, Tampa, FL 33607 | - |
CHANGE OF MAILING ADDRESS | 2016-05-04 | 4775 Collins Ave, #505, Miami Beach, FL 33140 | - |
REGISTERED AGENT NAME CHANGED | 2016-05-04 | THE LAW OFFICES OF NICK SPRADLIN, PLLC | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-05-04 | 4775 Collins Ave, #505, Miami Beach, FL 33140 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
LC AMENDMENT | 2014-01-27 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 2016-05-04 |
Reg. Agent Resignation | 2015-10-21 |
ANNUAL REPORT | 2014-03-19 |
LC Amendment | 2014-01-27 |
Florida Limited Liability | 2013-06-03 |
Date of last update: 02 May 2025
Sources: Florida Department of State