| Entity Name: | PONCE CAT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PONCE CAT, 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: | 17 May 2007 (18 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 01 Oct 2009 (16 years ago) |
| Document Number: | L07000052693 |
| FEI/EIN Number |
01-0898365
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2990 PONCE DE LEON BLVD., #500, C/O AJP VENTURES CORPORATION, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2990 PONCE DE LEON BLVD., #500, C/O AJP VENTURES CORPORATION, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAS JUAN CARLOS | Manager | 2990 PONCE DE LEON BLVD., #500, CORAL GABLES, FL, 33134 |
| ZUBIZARRETA MICHELLE | Manager | 2990 PONCE DE LEON BLVD., PH, CORAL GABLES, FL, 33134 |
| MENENDEZ FRANCISCO J | Agent | 2020 Salzedo Street, 6th Floor, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-24 | 2020 Salzedo Street, 6th Floor, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 2990 PONCE DE LEON BLVD., #500, C/O AJP VENTURES CORPORATION, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 2990 PONCE DE LEON BLVD., #500, C/O AJP VENTURES CORPORATION, CORAL GABLES, FL 33134 | - |
| CANCEL ADM DISS/REV | 2009-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-12-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-10 |
| ANNUAL REPORT | 2020-03-22 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-01-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
