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PUNTO CARGA LLC - Florida Company Profile

Company Details

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

PUNTO CARGA 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: 25 Jun 2019 (6 years ago)
Document Number: L19000167233
FEI/EIN Number 84-2362966

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

Address: 2025 NW 102nd Ave, DORAL, FL, 33172, US
Mail Address: 2025 NW 102nd Ave, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TARAZONA PONTE CARLOS A Managing Member 2352 SE 3rd St, HOMESTEAD, FL, 33033
CORDERO CERDAS JUAN C Managing Member 2025 NW 102nd Ave, DORAL, FL, 33172
TARAZONA PONTE CARLOS A Agent 2352 SE 3rd St, HOMESTEAD, FL, 33033

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 2025 NW 102nd Ave, Suite 110, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2020-06-30 2025 NW 102nd Ave, Suite 110, DORAL, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 2352 SE 3rd St, HOMESTEAD, FL 33033 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
Florida Limited Liability 2019-06-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State