| Entity Name: | PUNTO GOLD USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PUNTO GOLD USA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Aug 2014 (11 years ago) |
| Last Event: | LC STMNT CORR/NC |
| Event Date Filed: | 26 Aug 2014 (11 years ago) |
| Document Number: | L14000130828 |
| FEI/EIN Number |
47-2891361
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 240 South Andrews Ave., Suite 3, Pompano Beach, FL, 33069, US |
| Mail Address: | 240 South Andrews Ave., Suite 3, Pompano Beach, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Hazout Moche | Manager | 240 South Andrews Ave., Pompano Beach, FL, 33069 |
| GALLI FRANCESCO Sr. | Auth | VIA TALIA 1, NOICATTARO, BA, 70016 |
| HAZOUT MOCHE | Agent | 240 South Andrews Ave., Pompano Beach, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-29 | 240 South Andrews Ave., Suite 3, Pompano Beach, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-29 | 240 South Andrews Ave., Suite 3, Pompano Beach, FL 33069 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-29 | 240 South Andrews Ave., Suite 3, Pompano Beach, FL 33069 | - |
| LC STMNT CORR/NC | 2014-08-26 | PUNTO GOLD USA, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-02-05 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-01-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
