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PUNTA MOROCHA LLC - Florida Company Profile

Company Details

Entity Name: PUNTA MOROCHA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

PUNTA MOROCHA 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: 14 Nov 2018 (6 years ago)
Document Number: L18000266669
FEI/EIN Number 83-2579093

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

Address: 2030 S Ocean Dr, 1926, HALLANDALE, FL 33009
Mail Address: 2030 S Ocean Dr, 1926, HALLANDALE, FL 33009
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Giampieri, Mario Agent 2030 S Ocean Dr, 1926, HALLANDALE, FL 33009
GIAMPIERI, MARIO Authorized Member 1835 E HALLANDALE BEACH BLVD #882, HALLANDALE, FL 33009
SVRIZ, CRISTINA S Authorized Member 1835 E HALLANDALE BEACH BLVD #882, HALLANDALE, FL 33009

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-10 2030 S Ocean Dr, 1926, HALLANDALE, FL 33009 -
CHANGE OF MAILING ADDRESS 2025-02-10 2030 S Ocean Dr, 1926, HALLANDALE, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-10 2030 S Ocean Dr, 1926, HALLANDALE, FL 33009 -
REGISTERED AGENT NAME CHANGED 2024-04-29 Giampieri, Mario -
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 1835 E HALLANDALE BEACH BLVD, #882, HALLANDALE, FL 33009 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
AMENDED ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2024-01-19
AMENDED ANNUAL REPORT 2023-10-31
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-04-15
ANNUAL REPORT 2019-04-08
Florida Limited Liability 2018-11-14

Date of last update: 16 Feb 2025

Sources: Florida Department of State