Search icon

1000 PTO LLC - Florida Company Profile

Company Details

Entity Name: 1000 PTO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

1000 PTO 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: 28 Jun 2013 (12 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L13000092992
FEI/EIN Number 46-3075711

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

Address: 848 BRICKELL AVE, MIAMI, FL, 33131, US
Mail Address: 848 BRICKELL AVE, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAPRILES MARTIN Manager 17082 BOCA CLUB BLVD APT 1, BOCA RATON, FL, 33487
ZULOAGA GUILLERMO Manager 250 BIRD RD STE 200, CORAL GABLES, FL, 33146
SISO ARTURO Manager 2127 BRICKELL AV APT. 3202, MIAMI, FL, 33129
KLINGER DANIEL Manager 701 BRICKELL AV. STE 2160, MIAMI, FL, 33131
CAPRILES MARTIN Agent 848 BRICKELL AVE, MIAMI, FL, 33131
EVCO TRADING LLC Manager -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2014-01-14 848 BRICKELL AVE, SUITE 305, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2014-01-14 848 BRICKELL AVE, SUITE 305, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2014-01-14 848 BRICKELL AVE, SUITE 305, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2015-01-23
ANNUAL REPORT 2014-01-14
Florida Limited Liability 2013-06-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State