| Entity Name: | CIP PONCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CIP 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: | 16 Aug 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L06000081288 |
| FEI/EIN Number |
743186804
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8950 SW 74 CT, STE 1801, MIAMI, FL, 33156, US |
| Mail Address: | 8950 SW 74 CT, STE 1801, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA GENARO R | Manager | 8950 SW 74 CT, MIAMI, FL, 33156 |
| GARCIA GENARO | Agent | 8950 SW 74 CT, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-08 | 8950 SW 74 CT, STE 1801, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-08 | 8950 SW 74 CT, STE 1801, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-08 | 8950 SW 74 CT, STE 1801, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-25 | GARCIA, GENARO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-02-25 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-03-11 |
| ANNUAL REPORT | 2012-03-12 |
| ANNUAL REPORT | 2011-03-14 |
| ANNUAL REPORT | 2010-03-01 |
| ANNUAL REPORT | 2009-03-25 |
| ANNUAL REPORT | 2008-01-31 |
Date of last update: 03 May 2025
Sources: Florida Department of State
