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PONTEVEDRA HOLDINGS LLC. - Florida Company Profile

Company Details

Entity Name: PONTEVEDRA HOLDINGS LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PONTEVEDRA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Dec 2003 (21 years ago)
Date of dissolution: 29 Dec 2017 (7 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 29 Dec 2017 (7 years ago)
Document Number: L03000055006
FEI/EIN Number 900170262

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 21800 SW 162 AVENUE, Miami, FL, 33170, US
Mail Address: 21800 SW 162 AVENUE, Miami, FL, 33170, US
ZIP code: 33170
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH JOSE IIII Manager 21800 SW 162 AVENUE, Miami, FL, 33170
COSTA JOSE AIII Manager 21800 SW 162 AVENUE, Miami, FL, 33170
SMITH MARIA C Manager 21800 SW 162 AVENUE, Miami, FL, 33170
Suarez Margarita CIII Manager 21800 SW 162 AVENUE, Miami, FL, 33170
Costa Eduardo Manager 21800 SW 162 AVENUE, Miami, FL, 33170
CABRERA ARIANNA M Agent 21800 SW 162 AVENUE, Miami, FL, 33170

Events

Event Type Filed Date Value Description
MERGER 2017-12-29 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L17000255725. MERGER NUMBER 700000177807
CHANGE OF PRINCIPAL ADDRESS 2013-04-24 21800 SW 162 AVENUE, Miami, FL 33170 -
CHANGE OF MAILING ADDRESS 2013-04-24 21800 SW 162 AVENUE, Miami, FL 33170 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-24 21800 SW 162 AVENUE, Miami, FL 33170 -
REGISTERED AGENT NAME CHANGED 2012-04-19 CABRERA, ARIANNA M -

Documents

Name Date
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-22
ANNUAL REPORT 2015-04-14
ANNUAL REPORT 2014-03-19
ANNUAL REPORT 2013-04-24
ANNUAL REPORT 2012-04-19
ANNUAL REPORT 2011-02-15
ANNUAL REPORT 2010-07-28
ANNUAL REPORT 2010-03-30
ANNUAL REPORT 2009-04-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State