Entity Name: | 747 PONCE, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
747 PONCE, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
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: | 28 Jun 2001 (24 years ago) |
Date of dissolution: | 28 Sep 2018 (7 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2018 (7 years ago) |
Document Number: | L01000010530 |
FEI/EIN Number |
223835500
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 747 PONCE DE LEON BLVD., STE. 410, C/O SERGIO MACIA, CORAL GABLES, FL, 33134 |
Mail Address: | 747 PONCE DE LEON BLVD., STE. 410, C/O SERGIO MACIA, CORAL GABLES, FL, 33134 |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MACIA SERGIO | Manager | 747 PONCE DE LEON BLVD # 410, CORAL GABLES, FL, 33134 |
FIGUEROA ELMER | Manager | 747 PONCE DE LEON BLVD., STE. 410, MIAMI, FL, 33134 |
MACIA SERGIO | Agent | 747 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2012-02-09 | 747 PONCE DE LEON BLVD, SUITE 410, CORAL GABLES, FL 33134 | - |
CHANGE OF PRINCIPAL ADDRESS | 2011-03-28 | 747 PONCE DE LEON BLVD., STE. 410, C/O SERGIO MACIA, CORAL GABLES, FL 33134 | - |
CHANGE OF MAILING ADDRESS | 2011-03-28 | 747 PONCE DE LEON BLVD., STE. 410, C/O SERGIO MACIA, CORAL GABLES, FL 33134 | - |
REGISTERED AGENT NAME CHANGED | 2011-03-28 | MACIA, SERGIO | - |
Name | Date |
---|---|
ANNUAL REPORT | 2017-02-23 |
ANNUAL REPORT | 2016-03-16 |
ANNUAL REPORT | 2015-04-07 |
ANNUAL REPORT | 2014-03-24 |
ANNUAL REPORT | 2013-03-25 |
ANNUAL REPORT | 2012-02-09 |
ANNUAL REPORT | 2011-03-28 |
ANNUAL REPORT | 2010-02-25 |
ANNUAL REPORT | 2009-03-18 |
ANNUAL REPORT | 2008-02-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State