| Entity Name: | LFM PONCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LFM 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: | 01 Aug 2007 (18 years ago) |
| Date of dissolution: | 31 Mar 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Mar 2016 (9 years ago) |
| Document Number: | L07000079076 |
| FEI/EIN Number |
260868001
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 747 PONCE DE LEON BLVD., SUITE 502, CORAL GABLES, FL, 33134 |
| Mail Address: | 747 PONCE DE LEON BLVD., SUITE 502, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAGGIOLO LUIS F | Manager | 747 PONCE DE LEON BLVD STE 502, CORAL GABLES, FL, 33134 |
| MAGGIOLO ANA M | Manager | 747 PONCE DE LEON BLVD STE 502, CORAL GABLES, FL, 33134 |
| MAGGIOLO LUIS F | Agent | 747 PONCE DE LEON BLVD., SUITE 502, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-03-31 | - | - |
| LC AMENDMENT | 2011-10-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-10-17 | MAGGIOLO, LUIS F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-10-17 | 747 PONCE DE LEON BLVD., SUITE 502, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-16 | 747 PONCE DE LEON BLVD., SUITE 502, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-16 | 747 PONCE DE LEON BLVD., SUITE 502, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-01-29 |
| ANNUAL REPORT | 2013-03-07 |
| ANNUAL REPORT | 2012-04-20 |
| LC Amendment | 2011-10-17 |
| ANNUAL REPORT | 2011-07-19 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-05-06 |
| ANNUAL REPORT | 2008-04-16 |
| Florida Limited Liability | 2007-08-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
