PUNTA CANA CAPITAL HOLDINGS, LLC - Florida Company Profile
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| Entity Name: | PUNTA CANA CAPITAL HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 05 Jan 2016 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Sep 2023 (2 years ago) |
| Document Number: | L16000003484 |
| FEI/EIN Number | 81-1072839 |
| Address: | 151 N. NOB HILL ROAD, SUITE 306, PLANTATION, FL, 33324, US |
| Mail Address: | 151 N. NOB HILL ROAD, SUITE 306, PLANTATION, FL, 33324, US |
| ZIP code: | 33324 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA FRANCISCO | Manager | 151 N. NOB HILL ROAD STE 306, PLANTATION, FL, 33324 |
| MOLINA FRANCISCO | Agent | 151 N. NOB HILL ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-09-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-18 | MOLINA, FRANCISCO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| REINSTATEMENT | 2023-09-18 |
| Florida Limited Liability | 2016-01-05 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State