| Entity Name: | VALLE DE PUNILLA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALLE DE PUNILLA, 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: | 23 Oct 2020 (5 years ago) |
| Document Number: | L20000336778 |
| FEI/EIN Number |
85-3749192
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2400 SE VETERANS MEMORIAL PKWY, SUITE 127, PORT ST LUCIE, FL, 34952, US |
| Mail Address: | 2400 SE VETERANS MEMORIAL PKWY, SUITE 127, PORT ST LUCIE, FL, 34952, US |
| ZIP code: | 34952 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| G2 REAL ESTATE INVESTMENTS, LLC | Agent | - |
| DOWBENKA LILIANA M | Manager | Tucuman 1539, CABA, Bu, 1050 |
| PAZ FEDERICO | Manager | Tucuman 1539, CABA, Bu, 1050 |
| PAZ JUAN M | Manager | Tucuman 1539, CABA, Bu, 1050 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-04-25 | 2400 SE VETERANS MEMORIAL PKWY, SUITE 127, PORT ST LUCIE, FL 34952 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-25 |
| Florida Limited Liability | 2020-10-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
