| Entity Name: | PORTOFINO DEF LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PORTOFINO DEF 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: | 07 Feb 2017 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L17000030080 |
| Address: | 3535 HIAWATHA AVE, #502, MIAMI, FL, 33133, US |
| Mail Address: | 3535 HIAWATHA AVE, #502, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPIN DIANA | Manager | 3048 SW 27TH AVE, MIAMI, FL, 33133 |
| ESPIN LAURA | Manager | 588 BELL ST, UNIT 1102-S, SEATTLE, WA, 98121 |
| ESPIN DIANA | Agent | 3048 SW 27TH AVE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2017-02-07 |
Date of last update: 01 May 2025
Sources: Florida Department of State
