Entity Name: | 111 PONCE, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Inactive |
Date Filed: | 10 Dec 2008 (16 years ago) |
Date of dissolution: | 28 Sep 2012 (12 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2012 (12 years ago) |
Document Number: | L08000113132 |
FEI/EIN Number | 263892068 |
Address: | 141 SEVILLA AVE., CORAL GABLES, FL, 33134 |
Mail Address: | 141 SEVILLA AVE., CORAL GABLES, FL, 33134 |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
VALERA CARLOS | Agent | 141 SEVILLA AVE., CORAL GABLES, FL, 33134 |
Name | Role | Address |
---|---|---|
VALERA CARLOS | Manager | 141 SEVILLA AVE., CORAL GABLES, FL, 33134 |
Name | Role | Address |
---|---|---|
VALERA MARISABEL C | Managing Member | 141 SEVILLA AVE., CORAL GABLES, FL, 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J12000714447 | LAPSED | 11-13482-CA-22 | 11TH JUDICIAL MIAMI-DADE COUNT | 2012-05-29 | 2017-10-18 | $421,755.68 | TD BANK, N.A., 255 ALHAMBRA CIRCLE, 2ND FLOOR, CORAL GABLES, FL 33134 |
Name | Date |
---|---|
ANNUAL REPORT | 2011-03-28 |
ANNUAL REPORT | 2010-02-16 |
Florida Limited Liability | 2008-12-10 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State