| Entity Name: | PORTO FINO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PORTO FINO, 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: | 20 Oct 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L14000163201 |
| FEI/EIN Number |
47-2123317
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2114 NORTH FLAMINGO ROAD, Suite 129, PEMBROKE PINES, FL, 33028, US |
| Mail Address: | 2114 NORTH FLAMINGO ROAD, Suite 129, PEMBROKE PINES, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUNA OSCAR | Manager | 2114 NORTH FLAMINGO ROAD, PEMBROKE PINES, FL, 33028 |
| LUNA OSCAR | Agent | 1560 SAWGRASS CORPORATE PARKWAY, 4TH FLOOR, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2020-06-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-25 | LUNA, OSCAR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-29 | 2114 NORTH FLAMINGO ROAD, Suite 129, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-29 | 2114 NORTH FLAMINGO ROAD, Suite 129, PEMBROKE PINES, FL 33028 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| REINSTATEMENT | 2020-06-25 |
| ANNUAL REPORT | 2015-04-29 |
| Florida Limited Liability | 2014-10-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6804878007 | 2020-06-30 | 0455 | PPP | 880 CURTISS DR, OPA LOCKA, FL, 33054-3016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
