| Entity Name: | PORTOFINO FLORIDA 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: | 30 Jul 2019 (6 years ago) |
| Date of dissolution: | 25 Sep 2019 (6 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 25 Sep 2019 (6 years ago) |
| Document Number: | M19000007712 |
| FEI/EIN Number |
825018983
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 BRICKELL AVENUE, SUITE:650, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | MONTANA |
| Name | Role | Address |
|---|---|---|
| MALZONI FRANCISCO | Manager | 800 S. POINT DR. APT:1001, MIAMI BEACH, FL, 33139 |
| ARBITRAL ADMINSTRATIVE SERVICES, INC. | Agent | 1200 BRICKELL AVENUE, MIAMI, FL, 33131 |
| FOLKSTON FINANCE S.A. CORP | Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2019-09-25 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2019-09-25 |
| Foreign Limited | 2019-07-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
