| Entity Name: | 111 PONCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
111 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: | 10 Dec 2008 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L08000113132 |
| FEI/EIN Number |
263892068
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Manager | 141 SEVILLA AVE., CORAL GABLES, FL, 33134 |
| VALERA MARISABEL C | Managing Member | 141 SEVILLA AVE., CORAL GABLES, FL, 33134 |
| VALERA CARLOS | Agent | 141 SEVILLA AVE., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
