| Entity Name: | PUNCH N SANZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PUNCH N SANZ 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: | 27 Jul 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L20000221197 |
| FEI/EIN Number |
85-2390944
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2599 12TH SQ SW, VERO BEACH, FL, 32968, US |
| Mail Address: | 2599 12TH SQ SW, VERO BEACH, FL, 32968, US |
| ZIP code: | 32968 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEWIS NIGEL | Manager | 2599 12TH SQ SW, VERO BEACH, FL, 32968 |
| BEEPAT UMAWATIE S | Manager | 2599 12TH SQ SW, VERO BEACH, FL, 32968 |
| LEWIS NIGEL | Agent | 2599 12TH SQ SW, VERO BEACH, FL, 32968 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-15 | 2599 12TH SQ SW, VERO BEACH, FL 32968 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-15 | 2599 12TH SQ SW, VERO BEACH, FL 32968 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-15 | 2599 12TH SQ SW, VERO BEACH, FL 32968 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-09-22 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-15 |
| Florida Limited Liability | 2020-07-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
