| Entity Name: | PUNTACANAMEX LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PUNTACANAMEX 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: | 03 May 2023 (2 years ago) |
| Date of dissolution: | 11 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Mar 2024 (a year ago) |
| Document Number: | L23000218931 |
| Address: | 5300 NW 87 AVE, ROOM#405, MIAMI, FL, 33178, US |
| Mail Address: | PO BOX 606, LINCOLN PARK, NJ, 07035, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUINTANAR JUAN | Authorized Member | 5300 NW 87 AVE ROOM#405, MIAMI, FL, 33178 |
| DIAZ MARCOS | Authorized Member | 5300 NW 87 AVE ROOM#405, MIAMI, FL, 33178 |
| REYES NICOLAS | Authorized Member | 249 CRYSTAL STREET APT1, NORTH ARLINGTON, NJ, 07031 |
| DIAZ MARCOS | Agent | 5300 NW 87 AVE, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-11 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-11 |
| Florida Limited Liability | 2023-05-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
