| Entity Name: | PUNTO CERO USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PUNTO CERO USA 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: | 15 Jun 2017 (8 years ago) |
| Date of dissolution: | 20 Sep 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Sep 2018 (7 years ago) |
| Document Number: | L17000130557 |
| FEI/EIN Number |
23-8017295
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 245 SE 1ST STREET, MIAMI, FL, 33131, US |
| Mail Address: | 245 SE 1ST STREET, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| R & P ACCOUNTING & TAXES, INC. | Agent | - |
| ORDONEZ ANDRES | Manager | 245 SE 1ST STREET, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-09-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-09-19 | 245 SE 1ST STREET, SUITE #315, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2018-09-19 | 245 SE 1ST STREET, SUITE #315, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-24 |
| Florida Limited Liability | 2017-06-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
