| Entity Name: | 3399 PONCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
3399 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: | 22 Jan 2008 (17 years ago) |
| Date of dissolution: | 31 Aug 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Aug 2012 (13 years ago) |
| Document Number: | L08000006875 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O SABADELL UNITED BANK, N.A., 1111 BRICKELL AVENUE, 30TH FLOOR, MIAMI, FL, 33131 |
| Mail Address: | C/O SABADELL UNITED BANK, N.A., 1111 BRICKELL AVENUE, 30TH FLOOR, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALONSO FERNANDO C | Agent | HUNTON & WILLIAMS LLP, MIAMI, FL, 33131 |
| SABADELL UNITED BANK, N.A. | Manager | 1111 BRICKELL AVENUE, 30TH FLOOR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-08-31 | - | - |
| LC AMENDMENT | 2012-03-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-29 | C/O SABADELL UNITED BANK, N.A., 1111 BRICKELL AVENUE, 30TH FLOOR, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-29 | HUNTON & WILLIAMS LLP, 1111 BRICKELL AVENUE, SUITE 2500, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-29 | C/O SABADELL UNITED BANK, N.A., 1111 BRICKELL AVENUE, 30TH FLOOR, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-29 | ALONSO, FERNANDO C | - |
| LC AMENDMENT | 2008-01-24 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-08-31 |
| ANNUAL REPORT | 2012-05-01 |
| LC Amendment | 2012-03-29 |
| ANNUAL REPORT | 2011-04-15 |
| ANNUAL REPORT | 2010-04-01 |
| ANNUAL REPORT | 2009-05-01 |
| LC Amendment | 2008-01-24 |
| Florida Limited Liability | 2008-01-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
