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PUKI INVESTMENTS, LLC - Florida Company Profile

Company Details

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

PUKI 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: 28 Oct 2013 (11 years ago)
Date of dissolution: 02 Jan 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Jan 2019 (6 years ago)
Document Number: L13000151424
FEI/EIN Number 46-3973867

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

Address: 20295 NE 29th Place, Aventura, FL, 33180, US
Mail Address: 20295 NE 29th Place, Aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DORBEN CORPORATE SERVICES, LLC Agent -
BENSIMON DANIEL Manager 20295 NE 29th Place, Aventura, FL, 33180

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-01-02 - -
CHANGE OF PRINCIPAL ADDRESS 2017-02-21 20295 NE 29th Place, Suite 201, Aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2017-02-21 20295 NE 29th Place, Suite 201, Aventura, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2017-02-21 20295 NE 29th Place, Suite 201, Aventura, FL 33180 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-01-02
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-02-18
ANNUAL REPORT 2014-03-19
Florida Limited Liability 2013-10-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State