| Entity Name: | PORTOFINO U.S. INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PORTOFINO U.S. INVESTMENTS, 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: | 04 Oct 2021 (4 years ago) |
| Date of dissolution: | 04 Oct 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Oct 2023 (2 years ago) |
| Document Number: | L21000434027 |
| FEI/EIN Number |
87-2926463
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 331 85TH ST, MIAMI BEACH, FL, 33141, US |
| Mail Address: | 331 85TH ST, MIAMI BEACH, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLALON DURAN CAROLINA A. | Managing Member | 331 85TH ST, MIAMI BEACH, FL, 33141 |
| BERTOLDI PABLO A. | Member | 331 85TH ST, MIAMI BEACH, FL, 33141 |
| VILLALON CAROLINA | Agent | 331 85TH ST, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-18 | 331 85TH ST, 10, MIAMI BEACH, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-18 | 331 85TH ST, 10, MIAMI BEACH, FL 33141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-18 | 331 85TH ST, 10, MIAMI BEACH, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | VILLALON, CAROLINA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-18 |
| ANNUAL REPORT | 2022-04-29 |
| Florida Limited Liability | 2021-10-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
