| Entity Name: | PONTE GADEA MIAMI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PONTE GADEA MIAMI, 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: | 02 Apr 2009 (16 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 26 Jun 2009 (16 years ago) |
| Document Number: | L09000032344 |
| FEI/EIN Number |
300571895
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 S Biscayne Blvd, Ste 3250, Miami, FL, 33131, US |
| Mail Address: | 200 S Biscayne Blvd, Ste 3250, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CIBEIRA-MOREIRAS ROBERTO | Manager | 200 S Biscayne Blvd, Ste 3250, Miami, FL, 33131 |
| ARNAU SIERRA JOSE | Manager | 200 S Biscayne Blvd, Ste 3250, Miami, FL, 33131 |
| CARRO MERCHAN JAIME | Manager | 200 S Biscayne Blvd, Ste 3250, Miami, FL, 33131 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-07-05 | CORPORATE CREATIONS NETWORK INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-05 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-31 | 200 S Biscayne Blvd, Ste 3250, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-31 | 200 S Biscayne Blvd, Ste 3250, Miami, FL 33131 | - |
| LC NAME CHANGE | 2009-06-26 | PONTE GADEA MIAMI, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| Reg. Agent Change | 2023-07-05 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
