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