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PORTOFINO MARKETPLACE LLC - Florida Company Profile

Company Details

Entity Name: PORTOFINO MARKETPLACE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PORTOFINO MARKETPLACE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 12 Apr 2017 (8 years ago)
Date of dissolution: 10 Dec 2019 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Dec 2019 (5 years ago)
Document Number: L17000082493
FEI/EIN Number 82-1209072

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7270 NW 12 ST, PH 8, MIAMI, FL, 33126
Mail Address: 7270 NW 12 ST, PH 8, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URDANETA RONDON ULISES A Manager 7270 NW 12 ST PH 8, MIAMI, FL, 33126
URDANETA RONDON ULISES A Agent 7270 NW 12 ST, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-12-10 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-12-10
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-02-07
Florida Limited Liability 2017-04-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State