| Entity Name: | 2334 PONCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
2334 PONCE 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: | 05 May 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L06000047189 |
| FEI/EIN Number |
204967914
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 CROSS STREET, MIAMI SPRINGS, FL, 33166 |
| Mail Address: | 201 CROSS STREET, MIAMI SPRINGS, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAIDEN AMIN | Manager | 1643 BRICKELL AVE, APT 2305, MIAMI, FL, 33129 |
| SAIDEN SILVIA | Manager | 1643 BRICKELL AVE, APT 2305, MIAMI, FL, 33129 |
| SAIDEN DE NAVARRO SILVIA | Manager | 1643 BRICKELL AVE, APT 2305, MIAMI, FL, 33129 |
| ARGUELLES FRANCISCO J | Agent | 201 CROSS STREET, MIAMI SPRINGS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-02 | 201 CROSS STREET, MIAMI SPRINGS, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-02 | 201 CROSS STREET, MIAMI SPRINGS, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2006-06-30 | ARGUELLES, FRANCISCO J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-06-30 | 201 CROSS STREET, MIAMI SPRINGS, FL 33166 | - |
| CONVERSION | 2006-05-05 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P95000002312. CONVERSION NUMBER 500000057045 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-23 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-06-02 |
| ANNUAL REPORT | 2007-05-02 |
| Reg. Agent Change | 2006-06-30 |
| Florida Limited Liability | 2006-05-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
