Detail by Officer/Registered Agent Name

Florida Limited Liability Company

PUNTO GOLD USA, LLC

Filing Information
L14000130828 47-2891361 08/20/2014 08/20/2014 FL ACTIVE LC STMNT CORR/NC 08/26/2014 NONE
Principal Address
240 South Andrews Ave.
Suite 3
Pompano Beach, FL 33069
Changed: 01/29/2024
Mailing Address
240 South Andrews Ave.
Suite 3
Pompano Beach, FL 33069
Changed: 01/29/2024
Registered Agent Name & Address HAZOUT, MOCHE
240 South Andrews Ave.
Suite 3
Pompano Beach, FL 33069
Address Changed: 01/29/2024
Authorized Person(s) Detail Name & Address

Title MGR

Hazout, Moche
240 South Andrews Ave.
Suite 3
Pompano Beach, FL 33069
Title Authorized Member

GALLI, FRANCESCO, Sr.
VIA TALIA 1
NOICATTARO, BARI 70016 IT
Annual Reports
Report YearFiled Date
2022 02/07/2022
2023 02/05/2023
2024 01/29/2024

Document Images
01/29/2024 -- ANNUAL REPORT View image in PDF format
02/05/2023 -- ANNUAL REPORT View image in PDF format
02/07/2022 -- ANNUAL REPORT View image in PDF format
01/30/2021 -- ANNUAL REPORT View image in PDF format
03/30/2020 -- ANNUAL REPORT View image in PDF format
02/12/2019 -- ANNUAL REPORT View image in PDF format
01/17/2018 -- ANNUAL REPORT View image in PDF format
01/16/2017 -- ANNUAL REPORT View image in PDF format
01/30/2016 -- ANNUAL REPORT View image in PDF format
06/08/2015 -- ANNUAL REPORT View image in PDF format
08/26/2014 -- CORLCSTCNC View image in PDF format
08/20/2014 -- Florida Limited Liability View image in PDF format