| Entity Name: | PONTE GADEA GABLES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PONTE GADEA GABLES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Dec 2006 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 09 Dec 2009 (15 years ago) |
| Document Number: | L06000120495 |
| FEI/EIN Number |
208089010
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 S Biscayne Blvd, Ste 3250, Miami, FL, 33131, US |
| Mail Address: | 200 S Biscayne Blvd, Ste 3250, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 95980020140005733556 | L06000120495 | US-FL | GENERAL | ACTIVE | 2006-12-19 | |||||||||||||||||||
|
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| Legal | c/o Corporate Creations Network Inc., 801 US Highway 1, North Palm Beach, US-FL, US, 33408 |
| Headquarters | 200 S Biscayne Boulevard Way, Ste 3250, Miami, US-FL, US, 33131 |
Registration details
| Registration Date | 2014-03-24 |
| Last Update | 2024-02-12 |
| Status | ISSUED |
| Next Renewal | 2025-02-19 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L06000120495 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| ARNAU SIERRA JOSE | Manager | 200 S Biscayne Blvd, Ste 3250, Miami, FL, 33131 |
| CARRO MERCHAN JAIME | Manager | 200 S Biscayne Blvd, Ste 3250, Miami, FL, 33131 |
| CIBEIRA MOREIRAS ROBERTO | Manager | 200 S Biscayne Blvd, Ste 3250, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-07-05 | CORPORATE CREATIONS NETWORK INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-05 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-31 | 200 S Biscayne Blvd, Ste 3250, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-31 | 200 S Biscayne Blvd, Ste 3250, Miami, FL 33131 | - |
| MERGER | 2009-12-09 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000101011 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| Reg. Agent Change | 2023-07-05 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
