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PUNAL, LLC - Florida Company Profile

Company Details

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: 04 Mar 2013 (12 years ago)
Date of dissolution: 09 Jan 2014 (11 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 09 Jan 2014 (11 years ago)
Document Number: M13000001440
FEI/EIN Number 030424525

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 223 E. FLAGLER ST., SUITE 432, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: NEW JERSEY

Key Officers & Management

Name Role Address
FERNANDEZ RICHARD ELIAS PH.D. Manager 223 E. FLAGLER ST., MIAMI, FL, 33131
FERNANDEZ MARIVEL Manager 223 E. FLAGLER ST., MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
WITHDRAWAL 2014-01-09 - -

Documents

Name Date
Foreign Limited 2013-03-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State