| Entity Name: | PORTAFOLIO DIVERSIFICADO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PORTAFOLIO DIVERSIFICADO, 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: |
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: | 13 Aug 2020 (5 years ago) |
| Date of dissolution: | 22 Dec 2023 (a year ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 22 Dec 2023 (a year ago) |
| Document Number: | L20000247421 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14411 S DIXIE HWY SUITE 228, MIAMI, FL, 33176, US |
| Mail Address: | 14411 S DIXIE HWY SUITE 228, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SENTINEL CORPORATE SERVICES LLC | Agent | - |
| BLANCO RODRIGO | Manager | 14411 S DIXIE HWY SUITE 228, MIAMI, FL, 33176 |
| Gonzalez De Leon Luisa F | Manager | 14411 S DIXIE HWY SUITE 228, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2023-12-22 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS PORTAFOLIO DIVERSIFICADO ALPHA HOLD. MERGER NUMBER 700000248227 |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-25 | 14411 S DIXIE HWY SUITE 228, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-25 | 14411 S DIXIE HWY SUITE 228, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-25 | 14411 S DIXIE HWY SUITE 228, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-26 | SENTINEL CORPORATE SERVICES LLC | - |
| Name | Date |
|---|---|
| Merger | 2023-12-22 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-04-26 |
| Florida Limited Liability | 2020-08-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
