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PUIG INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: PUIG INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PUIG INVESTMENTS, 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: 30 Aug 2013 (12 years ago)
Date of dissolution: 12 May 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 May 2014 (11 years ago)
Document Number: L13000123442
Address: 1920 SOUTH OCEAN DRIVE, APT. 7D, HALLANDALE BEACH, FL, 33009
Mail Address: 1920 SOUTH OCEAN DRIVE, APT. 7D, HALLANDALE BEACH, FL, 33009
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PUIG RAFAEL Managing Member 1920 SOUTH OCEAN DRIVE, APT. 7D, HALLANDALE, FL, 33009
MANTO RONALD J Agent 2020 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000098605 FAT LOU'S CHICAGO STYLER EATERY EXPIRED 2013-10-07 2018-12-31 - 3153 W HALLANDALE BEACH BLVD, PEMBROKE PINES, FL, 33009

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
VOLUNTARY DISSOLUTION 2014-05-12 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-05-12
Florida Limited Liability 2013-08-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State