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DISTRIBUIDORA PUY PUY CA LLC - Florida Company Profile

Company Details

Entity Name: DISTRIBUIDORA PUY PUY CA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DISTRIBUIDORA PUY PUY CA 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: 11 Dec 2018 (6 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L18000284620
FEI/EIN Number 32-0588317

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

Address: 18800 NE 29 AVE 503, AVENTURA, FL, 33180, UN
Mail Address: 18800 NE 29 AVE 503, AVENTURA, FL, 33180, UN
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NANCO VICTOR Manager 250 180TH DR., SUNNY ISLES BEACH, FL, 33160
NANCO VICTOR Agent 18800 NE 29 AVE 503, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-05-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2021-06-22 18800 NE 29 AVE 503, AVENTURA, FL 33180 -
LC AMENDMENT 2021-06-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-06-22 18800 NE 29 AVE 503, AVENTURA, FL 33180 UN -
CHANGE OF MAILING ADDRESS 2021-06-22 18800 NE 29 AVE 503, AVENTURA, FL 33180 UN -
REINSTATEMENT 2021-05-01 - -
REGISTERED AGENT NAME CHANGED 2021-05-01 NANCO, VICTOR -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
REINSTATEMENT 2023-05-01
LC Amendment 2021-06-22
REINSTATEMENT 2021-05-01
ANNUAL REPORT 2019-05-01
Florida Limited Liability 2018-12-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State