Search icon

3399 PONCE, LLC

Company Details

Entity Name: 3399 PONCE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 22 Jan 2008 (17 years ago)
Date of dissolution: 31 Aug 2012 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Aug 2012 (12 years ago)
Document Number: L08000006875
FEI/EIN Number NOT APPLICABLE
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

Agent

Name Role Address
ALONSO FERNANDO C Agent HUNTON & WILLIAMS LLP, MIAMI, FL, 33131

Manager

Name Role Address
SABADELL UNITED BANK, N.A. Manager 1111 BRICKELL AVENUE, 30TH FLOOR, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-08-31 No data No data
LC AMENDMENT 2012-03-29 No data No data
CHANGE OF PRINCIPAL ADDRESS 2012-03-29 C/O SABADELL UNITED BANK, N.A., 1111 BRICKELL AVENUE, 30TH FLOOR, MIAMI, FL 33131 No data
REGISTERED AGENT ADDRESS CHANGED 2012-03-29 HUNTON & WILLIAMS LLP, 1111 BRICKELL AVENUE, SUITE 2500, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2012-03-29 C/O SABADELL UNITED BANK, N.A., 1111 BRICKELL AVENUE, 30TH FLOOR, MIAMI, FL 33131 No data
REGISTERED AGENT NAME CHANGED 2012-03-29 ALONSO, FERNANDO C No data
LC AMENDMENT 2008-01-24 No data No data

Documents

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 Feb 2025

Sources: Florida Department of State