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