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PUNCANA LLC - Florida Company Profile

Company Details

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

PUNCANA 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: 13 May 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Mar 2023 (2 years ago)
Document Number: L20000130105
FEI/EIN Number NOT APPLICABLE

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

Address: 5439 NW 36 STREET, MIAMI SPRINGS, FL, 33166, US
Mail Address: 5439 NW 36 STREET, MIAMI SPRINGS, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OJEDA HAYDEE J Manager 5439 NW 36 STREET, MIAMI SPRINGS, FL, 33166
OJEDA HAYDEE J Agent 5439 NW 36 STREET, MIAMI SPRINGS, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-21 5439 NW 36 STREET, MIAMI SPRINGS, FL 33166 -
REGISTERED AGENT NAME CHANGED 2023-03-21 OJEDA, HAYDEE J -
REGISTERED AGENT ADDRESS CHANGED 2023-03-21 5439 NW 36 STREET, MIAMI SPRINGS, FL 33166 -
REINSTATEMENT 2023-03-21 - -
CHANGE OF MAILING ADDRESS 2023-03-21 5439 NW 36 STREET, MIAMI SPRINGS, FL 33166 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
LC AMENDMENT 2021-06-03 - -

Documents

Name Date
ANNUAL REPORT 2024-01-30
REINSTATEMENT 2023-03-21
LC Amendment 2021-06-03
Florida Limited Liability 2020-05-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State