Search icon

PUNTA CANA MARKETPLACE LLC - Florida Company Profile

Company Details

Entity Name: PUNTA CANA MARKETPLACE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PUNTA CANA MARKETPLACE 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: 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: 22 Sep 2023 (2 years ago)
Date of dissolution: 06 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Mar 2024 (a year ago)
Document Number: L23000442242
Address: 201 LAUDERDALE TRAIL, APT. 2, FORT LAUDERDALE, FL, 33312, US
Mail Address: 201 LAUDERDALE TRAIL, APT. 2, FORT LAUDERDALE, FL, 33312, US
ZIP code: 33312
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ MARIA T Authorized Person 201 LAUDERDALE TRAIL APT.2, FORT LAUDERDALE, FL, 33312
EVER DIVINE LLC Agent -
EVER DIVINE LLC Authorized Person -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-06 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-06
Florida Limited Liability 2023-09-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State