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PUNTA VERDE INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: PUNTA VERDE INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PUNTA VERDE INVESTMENT, 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: 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: 03 Dec 2021 (3 years ago)
Document Number: L21000513227
FEI/EIN Number 35-2739877

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

Address: 999 BRICKELL AVE, STE 740, MIAMI, FL, 33131, UN
Mail Address: 999 BRICKELL AVE, STE 740, MIAMI, FL, 33131, UN
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
O'CONNOR HERNANDEZ & ASSOCIATES, P.A. Agent -
RAUL ORTIZ Manager 999 BRICKELL AVE, STE 740, MIAMI, FL, 33131

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-03-24
Florida Limited Liability 2021-12-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State