| Entity Name: | PONCE REAL ESTATE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PONCE REAL ESTATE HOLDINGS, 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: | 29 Feb 2008 (17 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 10 Aug 2023 (2 years ago) |
| Document Number: | L08000022099 |
| FEI/EIN Number |
223858633
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8899 NW 18th Ter, Doral, FL, 33172, US |
| Mail Address: | 8899 NW 18th Ter, Doral, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PACHAS MILCIADES V | Agent | 8899 NW 18TH TERRACE, DORAL, FL, 331722616 |
| PARADA HOLDINGS CORPORATION | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-05 | PACHAS, MILCIADES VICTOR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-05 | 8899 NW 18TH TERRACE, SUITE 200, DORAL, FL 33172-2616 | - |
| LC STMNT OF RA/RO CHG | 2023-08-10 | - | - |
| LC STMNT OF RA/RO CHG | 2022-08-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-27 | 8899 NW 18th Ter, Suite 200, Doral, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-27 | 8899 NW 18th Ter, Suite 200, Doral, FL 33172 | - |
| LC NAME CHANGE | 2013-06-19 | PONCE REAL ESTATE HOLDINGS, LLC | - |
| CANCEL ADM DISS/REV | 2009-12-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CONVERSION | 2008-02-29 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P02000059466. CONVERSION NUMBER 300000079463 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-01-05 |
| CORLCRACHG | 2023-08-10 |
| ANNUAL REPORT | 2023-01-25 |
| CORLCRACHG | 2022-08-03 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
