1401 PONCE DEVELOPMENT LLC - Florida Company Profile
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| Entity Name: | 1401 PONCE DEVELOPMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 05 May 2006 (19 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 Nov 2015 (10 years ago) |
| Document Number: | L06000047184 |
| FEI/EIN Number | 204967818 |
| Address: | 1600 PONCE DE LEON BLVD., SUITE 1025, CORAL GABLES, FL, 33134, US |
| Mail Address: | 1600 PONCE DE LEON BLVD., SUITE 1025, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAIDEN SILVIA | Manager | 1643 BRICKELL AVE, APT 901, MIAMI, FL, 33129 |
| SUCRE VERONICA | Manager | 4880 SW 80th St, MIAMI, FL, 33143 |
| ETTEDGUI ALBERTO | Agent | 1600 PONCE DE LEON BLVD., SUITE 1025, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2015-11-17 | - | - |
| LC AMENDMENT | 2015-08-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-08-14 | ETTEDGUI, ALBERTO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-10 | 1600 PONCE DE LEON BLVD., SUITE 1025, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-10 | 1600 PONCE DE LEON BLVD., SUITE 1025, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-10 | 1600 PONCE DE LEON BLVD., SUITE 1025, CORAL GABLES, FL 33134 | - |
| CONVERSION | 2006-05-05 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS V41217. CONVERSION NUMBER 300000057043 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-26 |
| LC Amendment | 2015-08-14 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State