Search icon

PUCKET INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: PUCKET INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PUCKET INVESTMENT 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 May 2014 (11 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: L14000085605
FEI/EIN Number 47-0961956

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

Address: 2155 WASHINGTON CT, APT N202, MIAMI BEACH, FL, 33140, US
Mail Address: 2155 WASHINGTON CT, APT N202, MIAMI BEACH, FL, 33140, US
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUISA QUINTERO MARIA Authorized Member 255 WASHINGTON AVE #N202, MIAMI BEACH, FL, 33140
BABINO NORKA Agent 1110 BRICKELL AVE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2014-07-25 2155 WASHINGTON CT, APT N202, MIAMI BEACH, FL 33140 -

Documents

Name Date
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-30
Florida Limited Liability 2014-05-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State