| Entity Name: | 3700 PONCE, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
3700 PONCE, L.L.C. 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: | 23 Apr 2004 (21 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L04000031269 |
| FEI/EIN Number |
202666215
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5921 TURIN STREET, CORAL GABLES, FL, 33146 |
| Mail Address: | 5921 TURIN STREET, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOGUE PHILIP J | Managing Member | 5921 TURIN ST, CORAL GABLES, FL, 33146 |
| LOGUE MICHAEL P | Managing Member | 5921 TURIN ST, CORAL GABLES, FL, 33146 |
| LOGUE JAMES K | Manager | 5921 TURIN STREET, CORAL GABLES, FL, 33146 |
| LOGUE MICHAEL | Agent | 5921 TURIN STREET, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-13 | 5921 TURIN STREET, CORAL GABLES, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-13 | 5921 TURIN STREET, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-13 | 5921 TURIN STREET, CORAL GABLES, FL 33146 | - |
| CANCEL ADM DISS/REV | 2009-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-07-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-07-24 | LOGUE, MICHAEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-07-08 |
| AMENDED ANNUAL REPORT | 2016-05-20 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-01-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
