| Entity Name: | PUNAPAO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PUNAPAO INVESTMENTS, 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: | 08 Mar 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Oct 2021 (4 years ago) |
| Document Number: | L19000068381 |
| FEI/EIN Number |
83-4074936
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22069 COCOA PALM WAY, BOCA RATON, FL, 33433, US |
| Mail Address: | 22069 COCOA PALM WAY, BOCA RATON, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CESAR MERY V | President | 22069 COCOA PALM WAY, BOCA RATON, FL, 33433 |
| Gonzalez Chirinos Carmen T | Manager | 4923 Lucky Fawn Ln, Richmond, TX, 77406 |
| CESAR MERY | Agent | 22069 COCOA PALM WAY, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-14 | 22069 COCOA PALM WAY, 153, BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2020-09-14 | 22069 COCOA PALM WAY, 153, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT NAME CHANGED | 2020-09-14 | CESAR, MERY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-09-14 | 22069 COCOA PALM WAY, 153, BOCA RATON, FL 33433 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-31 |
| ANNUAL REPORT | 2023-03-12 |
| AMENDED ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2022-01-10 |
| REINSTATEMENT | 2021-10-02 |
| ANNUAL REPORT | 2020-09-14 |
| Florida Limited Liability | 2019-03-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
