| Entity Name: | POUNTOS SERVICIOS FINANCIEROS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
POUNTOS SERVICIOS FINANCIEROS 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: | 12 Jan 2023 (2 years ago) |
| Document Number: | L23000025513 |
| FEI/EIN Number |
92-1880062
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18875 NW 62ND AVE, APT 105, HIALEAH, FL, 33015 |
| Mail Address: | 18875 NW 62ND AVE, APT 105, HIALEAH, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMOS ALFARO RAFAEL E | Authorized Member | 18875 NW 62ND AVE APT 105, HIALEAH, FL, 33015 |
| VISCARRET VALERO JAVIER J | Auth | 18875 NW 62ND AVE, HIALEAH, FL, 33015 |
| RAMOS ALFARO RAFAEL E | Agent | 18875 NW 62ND AVE, HIALEAH, FL, 33015 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2024-01-10 |
| Florida Limited Liability | 2023-01-12 |
Date of last update: 02 May 2025
Sources: Florida Department of State
