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PONCE CIRCLE DEVELOPERS, L.L.C. - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

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