| Entity Name: | PORTOFINO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PORTOFINO INVESTMENTS 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: | 06 Feb 2017 (8 years ago) |
| Date of dissolution: | 01 Nov 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Nov 2019 (5 years ago) |
| Document Number: | L17000029042 |
| FEI/EIN Number |
36-4866210
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2093 PHILADELPHIA PIKE, CLAYMONT, DE, 19703, US |
| Mail Address: | 1887 WHITNEY MESA DR #9144, HENDERSON, NV, 89014, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ JOSE L | Authorized Member | 2093 PHILADELPHIA PIKE, CLAYMONT, DE, 19703 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-11-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-21 | 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-03 | 2093 PHILADELPHIA PIKE, #6850, CLAYMONT, DE 19703 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-03 | 2093 PHILADELPHIA PIKE, #6850, CLAYMONT, DE 19703 | - |
| LC STMNT OF RA/RO CHG | 2018-12-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-12-28 | REGISTERED AGENTS INC. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-11-01 |
| ANNUAL REPORT | 2019-03-03 |
| CORLCRACHG | 2018-12-28 |
| ANNUAL REPORT | 2018-04-21 |
| Florida Limited Liability | 2017-02-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
