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111 PONCE, LLC

Company Details

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

Agent

Name Role Address
VALERA CARLOS Agent 141 SEVILLA AVE., CORAL GABLES, FL, 33134

Manager

Name Role Address
VALERA CARLOS Manager 141 SEVILLA AVE., CORAL GABLES, FL, 33134

Managing Member

Name Role Address
VALERA MARISABEL C Managing Member 141 SEVILLA AVE., CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data

Debts

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

Documents

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