| Entity Name: | 747 #607 PONCE DE LEON, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
747 #607 PONCE DE LEON, 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: | 22 Oct 2003 (22 years ago) |
| Date of dissolution: | 15 Apr 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Apr 2012 (13 years ago) |
| Document Number: | L03000040534 |
| FEI/EIN Number |
522415767
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O GLORIA LOPEZ, 12611 RAMIRO ST, CORAL GABLES, FL, 33156 |
| Mail Address: | C/O GLORIA LOPEZ, 12611 RAMIRO ST, CORAL GABLES, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ GLORIA M | Manager | 12611 RAMIRO ST, CORAL GABLES, FL, 33156 |
| SQUIRES GILBERT K | Agent | C/O GLORIA LOPEZ, CORAL GABLES, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-04-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-20 | C/O GLORIA LOPEZ, 12611 RAMIRO ST, CORAL GABLES, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2004-01-20 | C/O GLORIA LOPEZ, 12611 RAMIRO ST, CORAL GABLES, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-20 | C/O GLORIA LOPEZ, 12611 RAMIRO ST, CORAL GABLES, FL 33156 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-04-15 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-01-15 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-05-07 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-07-08 |
| ANNUAL REPORT | 2004-01-20 |
| Florida Limited Liabilites | 2003-10-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
