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PUNTA INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: PUNTA INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
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: 23 Apr 2015 (10 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 16 Jun 2020 (5 years ago)
Document Number: M15000003315
FEI/EIN Number 61-1722365

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

Address: 5941 SW 96TH STREET, PINECREST, FL 33156
Mail Address: 5941 SW 96TH STREET, PINECREST, FL 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL 33324
ACORDI, EDUARDO Manager 5941 SW 96TH STREET, PINECREST, FL 33156

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-06-16 1200 S PINE ISLAND RD, PLANTATION, FL 33324 -
LC STMNT OF RA/RO CHG 2020-06-16 - -
REGISTERED AGENT NAME CHANGED 2020-06-16 CT CORPORATION SYSTEM -
CHANGE OF PRINCIPAL ADDRESS 2019-04-29 5941 SW 96TH STREET, PINECREST, FL 33156 -
REINSTATEMENT 2019-04-29 - -
CHANGE OF MAILING ADDRESS 2019-04-29 5941 SW 96TH STREET, PINECREST, FL 33156 -
REVOKED FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-06-30
CORLCRACHG 2020-06-16
REINSTATEMENT 2019-04-29
Foreign Limited 2015-04-23

Date of last update: 20 Feb 2025

Sources: Florida Department of State