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PUNA ASSET MANAGEMENT, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
MENDEZ MARTIN A Managing Member 4775 Collins Ave, Miami Beach, FL, 33140
THE LAW OFFICES OF NICK SPRADLIN, PLLC Agent -

Events

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 - -

Documents

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