| Entity Name: | 747 PONCE DE LEON, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
747 PONCE DE LEON, 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. |
| 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: | 03 Apr 2006 (19 years ago) |
| Date of dissolution: | 06 Apr 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Apr 2016 (9 years ago) |
| Document Number: | L06000034202 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 747 PONCE DE LEON, SUITE 502, CORAL GABLES, FL, 33134 |
| Mail Address: | 747 PONCE DE LEON, SUITE 502, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAGGIOLO LUIS F | Managing Member | 747 PONCE DE LEON BLVD STE 502, CORAL GABLES, FL, 33134 |
| MAGGIOLO ANA MARIA | Managing Member | 747 PONCE DE LEON BLVD STE 502, CORAL GABLES, FL, 33134 |
| MAGGIOLO LUIS F | Agent | 747 PONCE DE LEON, SUITE 502, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-10-17 | MAGGIOLO, LUIS F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-10-17 | 747 PONCE DE LEON, SUITE 502, CORAL GABLES, FL 33134 | - |
| LC AMENDMENT | 2011-10-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-20 | 747 PONCE DE LEON, SUITE 502, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-20 | 747 PONCE DE LEON, SUITE 502, CORAL GABLES, FL 33134 | - |
| LC AMENDMENT | 2006-04-17 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-06 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-01-29 |
| ANNUAL REPORT | 2013-01-18 |
| ANNUAL REPORT | 2012-04-20 |
| LC Amendment | 2011-10-17 |
| ANNUAL REPORT | 2011-07-19 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-03-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State
