| Entity Name: | PUNTIAGUDO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PUNTIAGUDO INVESTMENTS 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: | 26 Feb 2024 (a year ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 23 Apr 2024 (a year ago) |
| Document Number: | L24000095951 |
| FEI/EIN Number |
991662350
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2875 NE 191ST ST., STE. 901, AVENTURA, FL, 33180, US |
| Mail Address: | 2875 NE 191ST ST., STE. 901, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPARKS SAMANTHA | Manager | 2875 NE 191ST ST., STE. 901, AVENTURA, FL, 33180 |
| MANCILLA LAUSIC LIONEL DINALDO | Manager | 2875 NE 191ST ST., STE. 901, AVENTURA, FL, 33180 |
| SERBER & ASSOCIATES, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-04-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| LC Amendment | 2024-04-23 |
| Florida Limited Liability | 2024-02-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
