| Entity Name: | PUNTA CANA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
PUNTA CANA GROUP 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: | 02 Aug 2016 (9 years ago) |
| Date of dissolution: | 25 Nov 2024 (3 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Nov 2024 (3 months ago) |
| Document Number: | L16000144171 |
| FEI/EIN Number |
32-0502385
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 31 SE 5TH STREET, SUITE 312, MIAMI, FL 33131 |
| Mail Address: | 31 SE 5TH STREET, SUITE 312, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAMPLONE, PIERPAOLO | MANAGER | 31 SE 5TH STREET, STE 312, MIAMI, FL 33131 |
| REGISTERED AGENT GROUP LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-31 | REGISTERED AGENT GROUP LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-29 | 31 SE 5TH STREET, SUITE 312, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-29 | 31 SE 5TH STREET, SUITE 312, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-29 | 31 SE 5TH STREET, SUITE 312, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-25 |
| ANNUAL REPORT | 2024-03-31 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-03-10 |
| Florida Limited Liability | 2016-08-02 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
