| Entity Name: | PUNTA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PUNTA, 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: | 28 Jul 2016 (9 years ago) |
| Document Number: | L16000140348 |
| FEI/EIN Number |
81-3676921
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1515 N. FLAGLER DR #220, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | 1515 N. FLAGLER DR #220, WEST PALM BEACH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTECALVO MARIO | Manager | 16001 COLLINS AVENUE #405, SUNNY ISLES BEACH, FL, 33160 |
| MONTECALVO CARLOS | Manager | 1840 Meadows Dr, Davie, FL, 33324 |
| KOEPPEL JOEL PESQ. | Agent | 1515 N. FLAGLER DR #220, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-31 | 1515 N. FLAGLER DR #220, WEST PALM BEACH, FL 33401 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-02-16 |
| Florida Limited Liability | 2016-07-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
