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AKD PUNTANA LLC - Florida Company Profile

Company Details

Entity Name: AKD PUNTANA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AKD PUNTANA 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: 05 Apr 2023 (2 years ago)
Document Number: L23000170900
FEI/EIN Number 93-1781000

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

Address: 1721 SE 17th Ave, Homestead, FL, 33035, US
Mail Address: 3734 Blue Lake Drive, Spring, TX, 77388, US
ZIP code: 33035
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IMPERIALE FERNANDO M Authorized Member 3734 Blue Lake Drive, Spring, TX, 77388
FERNANDEZ GUSTAVO S Agent 1721 SE 17 AVE, HOMESTEAD, FL, 33035

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-26 1721 SE 17th Ave, Homestead, FL 33035 -
REGISTERED AGENT NAME CHANGED 2025-01-26 SYNERGY GROUP REAL ESTATE -
REGISTERED AGENT ADDRESS CHANGED 2025-01-26 258 Wilshire Blvd, Casselberry, FL 32707 -
CHANGE OF PRINCIPAL ADDRESS 2024-07-16 1721 SE 17th Ave, Homestead, FL 33035 -
CHANGE OF MAILING ADDRESS 2024-07-16 1721 SE 17th Ave, Homestead, FL 33035 -

Documents

Name Date
ANNUAL REPORT 2025-01-26
ANNUAL REPORT 2024-07-16
Florida Limited Liability 2023-04-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State