| Entity Name: | PUNAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 11 Jun 2010 (15 years ago) |
| Date of dissolution: | 27 Nov 2012 (12 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 27 Nov 2012 (12 years ago) |
| Document Number: | M10000002634 |
| FEI/EIN Number |
030424525
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 223 EAST FLAGLER ST, 432, MIAMI, FL, 33131 |
| Mail Address: | 223 EAST FLAGLER ST, SUITE 432, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ RICHARD E | Manager | 223 EAST FLAGLER ST SUITE 432, MIAMI, FL, 33131 |
| FERNANDEZ MARIVEL | Manager | 223 EAST FLAGLER ST SUITE 432, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2012-11-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-11-27 | 223 EAST FLAGLER ST, 432, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-25 | 223 EAST FLAGLER ST, 432, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2012-11-27 |
| ANNUAL REPORT | 2012-02-25 |
| ANNUAL REPORT | 2011-04-18 |
| Foreign Limited | 2010-06-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
