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P Y M PUNTOS Y MERCADOS LLC - Florida Company Profile

Company Details

Entity Name: P Y M PUNTOS Y MERCADOS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

P Y M PUNTOS Y MERCADOS 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: 26 Jan 2015 (10 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L15000015520
FEI/EIN Number 47-2948733

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

Address: 55 SW 9TH ST,, APT 4210, MIAMI, FL, 33130, US
Mail Address: 55 SW 9TH ST,, APT 4210, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTERO BERNARDO A Authorized Member 55 SW 9TH ST,, MIAMI, FL, 33130
MONTERO DANIEL Manager 55 SW 9TH, Miami, FL, 33130
E & F LATIN GROUP LLC Agent 1820 N CORPORATE LAKES BLVD, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-01-07 55 SW 9TH ST,, APT 4210, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2019-01-07 55 SW 9TH ST,, APT 4210, MIAMI, FL 33130 -
REGISTERED AGENT NAME CHANGED 2018-04-21 E & F LATIN GROUP LLC -
REGISTERED AGENT ADDRESS CHANGED 2018-04-21 1820 N CORPORATE LAKES BLVD, STE 109, WESTON, FL 33326 -
LC DISSOCIATION MEM 2016-07-25 - -

Documents

Name Date
ANNUAL REPORT 2019-01-22
ANNUAL REPORT 2018-04-21
ANNUAL REPORT 2017-04-20
CORLCDSMEM 2016-07-25
ANNUAL REPORT 2016-04-05
Florida Limited Liability 2015-01-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State