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PUCHADAIME, LLC - Florida Company Profile

Company Details

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

PUCHADAIME, 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: 06 Jun 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L19000149964
FEI/EIN Number NOT APPLICABLE

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

Mail Address: 150 SE 2ND AVE STE, MIAMI, FL, 33131, US
Address: 20900 NE 30 Ave, Aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPIDER MANAGEMENT CORP Agent -
PUCHETA GUILLERMO R Manager 20900 NE 30 Ave, Aventura, FL, 33180
ADAIME SACHA G Manager 20900 NE 30 Ave, Aventura, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF MAILING ADDRESS 2022-04-29 20900 NE 30 Ave, 800, Aventura, FL 33180 -
REGISTERED AGENT NAME CHANGED 2022-04-29 Spider Management Corp -
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 150 SE 2ND AVE STE, SUIT 316, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-22 20900 NE 30 Ave, 800, Aventura, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-11
Florida Limited Liability 2019-06-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State