| Entity Name: | PONCE CIRCLE DEVELOPERS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PONCE CIRCLE DEVELOPERS, 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: | 09 Mar 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L05000024198 |
| FEI/EIN Number |
202462170
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 S. DOUGLAS ROAD, CORAL GABLES, FL, 33134, US |
| Mail Address: | 800 S. DOUGLAS ROAD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ LOURDES | Manager | 800 S. DOUGLAS RD, CORAL GABLES, FL, 33134 |
| MAS JOSE R | Manager | 800 S. DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| PEREZ ALBERTO J | Vice President | 800 S. DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| MONICA CARBONELL M | Agent | 800 S. DOUGLAS, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-26 | 800 S. DOUGLAS, 12 FLR, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-26 | 800 S. DOUGLAS ROAD, 12 FLR, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-26 | 800 S. DOUGLAS ROAD, 12 FLR, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-26 | MONICA, CARBONELL M | - |
| REINSTATEMENT | 2012-04-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| LC AMENDMENT | 2007-09-25 | - | - |
| LC AMENDMENT | 2007-01-17 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000088679 | LAPSED | 10-19150- CA 23 | 11TH JUDICIAL CIRCUIT COURT | 2011-02-11 | 2016-02-14 | $152,837.61 | AREDA CONSTRUCTION, INC.,, 5735 NW 151ST STREET, MIAMI LAKES, FL 33014 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-04-30 |
| REINSTATEMENT | 2012-04-10 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-03-05 |
| ANNUAL REPORT | 2008-01-21 |
| LC Amendment | 2007-09-25 |
| ANNUAL REPORT | 2007-05-24 |
| LC Amendment | 2007-01-17 |
| ANNUAL REPORT | 2006-02-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
