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PUNTO NEMO, LLC - Florida Company Profile

Company Details

Entity Name: PUNTO NEMO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PUNTO NEMO, 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: 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: 08 Oct 2018 (7 years ago)
Last Event: LC AMENDED/RESTATED ARTICLE/NAME CHANGE
Event Date Filed: 13 Jun 2019 (6 years ago)
Document Number: L18000235913
FEI/EIN Number 84-2111938

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

Address: 6920 SW 94th Ct., Miami, FL, 33173, US
Mail Address: 6920 SW 94th Ct., Miami, FL, 33173, US
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Benito Fernando Manager 6920 SW 94th Ct., Miami, FL, 33173
Benito Fernando Agent 6920 SW 94th Ct., Miami, FL, 33173

Events

Event Type Filed Date Value Description
LC AMENDED/RESTATED ARTICLE/NAME CHANGE 2019-06-13 PUNTO NEMO, LLC -
CHANGE OF PRINCIPAL ADDRESS 2019-06-13 6920 SW 94th Ct., Miami, FL 33173 -
CHANGE OF MAILING ADDRESS 2019-06-13 6920 SW 94th Ct., Miami, FL 33173 -
REGISTERED AGENT NAME CHANGED 2019-06-13 Benito, Fernando -
REGISTERED AGENT ADDRESS CHANGED 2019-06-13 6920 SW 94th Ct., Miami, FL 33173 -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-06-13
LC Amended/Restated Article/NC 2019-06-13
Florida Limited Liability 2018-10-08

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Date of last update: 01 May 2025

Sources: Florida Department of State