| Entity Name: | POONTO GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
POONTO GROUP 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: | 09 Aug 2021 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L21000358134 |
| Address: | 7950 NW 53RD STREET, SUITE 337, MIAMI, FL, 33166, US |
| Mail Address: | 7950 NW 53RD STREET, SUITE 337, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUZMAN DAYANA P | Manager | 7950 NW 53RD STREET, SUITE 337, MIAMI, FL, 33166 |
| MENDOZA VILLAR MARIA D | Manager | 7565 SW 152 AVE 112, MIAMI, FL, 33193 |
| NARCISO RIVAS PEREZ | Agent | 7565 SW 152 AVE 112, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2022-02-09 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2022-02-09 |
| Florida Limited Liability | 2021-08-09 |
Date of last update: 02 May 2025
Sources: Florida Department of State
