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2320 PONCE HOLDINGS LLC

Company Details

Entity Name: 2320 PONCE HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
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
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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900E5WYQCB3VFST64 L03000044738 US-FL GENERAL ACTIVE No data

Addresses

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

Agent

Name Role
WORLDWIDE CORPORATE ADMINISTRATORS, LLC Agent

Managing Member

Name Role Address
HERNANDEZ FAMILY IRREVOCABLE TRUST Managing Member 2320 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Manager

Name Role Address
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

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2011-04-19 WORLDWIDE CORPORATE ADMINISTRATORS, LLC No data
CANCEL ADM DISS/REV 2006-02-23 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 No data No data

Documents

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: 02 Feb 2025

Sources: Florida Department of State