| Entity Name: | PUNTO MODA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
PUNTO MODA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Apr 2018 (7 years ago) |
| Document Number: | L18000103243 |
| FEI/EIN Number |
35-2627462
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3301 Whitestone Circle, Unit 102, Kissimmee, FL 34741-7804 |
| Mail Address: | 3301 Whitestone Circle, Unit 102, Kissimmee, FL 34741-7804 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| David, Peretz | Agent | 3301 Whitestone Circle, Unit 102, Kissimmee, FL 34741-7804 |
| PERETZ, DAVID | Managing Member | 3301 Whitestone Circle, Unit 102 Kissimmee, FL 34741-7804 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-14 | 3301 Whitestone Circle, Unit 102, Kissimmee, FL 34741-7804 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-14 | 3301 Whitestone Circle, Unit 102, Kissimmee, FL 34741-7804 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-14 | 3301 Whitestone Circle, Unit 102, Kissimmee, FL 34741-7804 | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-01 | David, Peretz | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000249862 | ACTIVE | 1000000954339 | MIAMI-DADE | 2023-05-25 | 2043-06-02 | $ 6,301.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-08-14 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-05-03 |
| ANNUAL REPORT | 2019-01-16 |
| Florida Limited Liability | 2018-04-24 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
