| Entity Name: | 2320 PONCE HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
2320 PONCE HOLDINGS 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: |
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: | 14 Nov 2003 (21 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 23 Feb 2006 (19 years ago) |
| Document Number: | L03000044738 |
| FEI/EIN Number |
200358531
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2320 PONCE DE LEON BLVD,, CORAL GABLES, FL, 33134 |
| Mail Address: | 2320 PONCE DE LEON BLVD,, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900E5WYQCB3VFST64 | L03000044738 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | c/o Worldwide Corporate Administrators, LLC, 2320 Ponce De Leon Blvd., Coral Gables, US-FL, US, 33134 |
| Headquarters | 2320 Ponce De Leon Blvd., Coral Gables, US-FL, US, 33134 |
Registration details
| Registration Date | 2022-02-02 |
| Last Update | 2023-02-03 |
| Status | LAPSED |
| Next Renewal | 2023-02-02 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L03000044738 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ FAMILY IRREVOCABLE TRUST | Managing Member | 2320 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| WORLDWIDE CORPORATE ADMINISTRATORS, LLC | Agent | - |
| HERNANDEZ ARMANDO | Manager | 2320 PONCE DE LEON BLVD,, CORAL GABLES, FL, 33134 |
| HERNANDEZ ANA M | Manager | 2320 PONCE DE LEON BLVD,, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2011-04-19 | WORLDWIDE CORPORATE ADMINISTRATORS, LLC | - |
| CANCEL ADM DISS/REV | 2006-02-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-08 |
| ANNUAL REPORT | 2016-04-09 |
| ANNUAL REPORT | 2015-04-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
