| Entity Name: | PUNTO EXPRESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PUNTO EXPRESS 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: | 30 Oct 2023 (a year ago) |
| Document Number: | L23000494417 |
| FEI/EIN Number |
93-4217120
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16897 NW 67 AVE, HIALEAH, FL, 33014 |
| Mail Address: | 3665 ESTEPONA AVE, DORAL, FL, 33178 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BONILLA NATALIA M | Manager | 7337 NW 174TH TER, HIALEAH, FL, 33015 |
| GRISALES JOHN H | Manager | 3665 ESTEPONA AVE, DORAL, FL, 33178 |
| GRISALES PABLO E | Manager | 8831 NW 154 TERRACE, MIAMI LAKES, FL, 33018 |
| BONILLA NATALIA M | Agent | 7337 NW 174TH TER, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-24 | 7337 NW 174TH TER, 108, HIALEAH, FL 33015 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| Florida Limited Liability | 2023-10-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
