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PUNTILLA HOLDINGS LLC - Florida Company Profile

Company Details

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

PUNTILLA HOLDINGS 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: 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: 26 May 2021 (4 years ago)
Date of dissolution: 02 Aug 2024 (9 months ago)
Last Event: CONVERSION
Event Date Filed: 02 Aug 2024 (9 months ago)
Document Number: L21000246119
FEI/EIN Number 87-1281141

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

Address: 28 W Flager St, MIAMI, FL, 33130, US
Mail Address: 28 W Flager St, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAIROT CLAUDIO Authorized Member 28 W Flager St, MIAMI, FL, 33130
PAIROT CLAUDIO Agent 28 W Flager St, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
CONVERSION 2024-08-02 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS PUNTILLA HOLDINGS INC.. CONVERSION NUMBER 500000257095
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 28 W Flager St, 1200D, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2024-04-30 28 W Flager St, 1200D, MIAMI, FL 33130 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 28 W Flager St, 1200D, MIAMI, FL 33130 -

Documents

Name Date
Conversion 2024-08-02
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
Florida Limited Liability 2021-05-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State