| Entity Name: | PONCE 1201 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PONCE 1201 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: | 20 May 2009 (16 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L09000049120 |
| FEI/EIN Number |
27-0218111
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 PONCE DE LEON BLVD, STE 1201, CORAL GABLES, FL, 33134 |
| Mail Address: | 1600 PONCE DE LEON BLVD, STE 1208, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAMBOA CARLOS H | Manager | 1600 PONCE DE LEON BLVD - STE 1201, CORAL GABLES, FL, 33134 |
| CAMPINS ALVARO | Manager | 1600 PONCE DE LEON BLVD - STE 1201, CORAL GABLES, FL, 33134 |
| GUTIERREZ LUIS E | Manager | 1600 PONCE DE LEON BLVD - STE 1201, CORAL GABLES, FL, 33134 |
| MANCERA GUSTAVO | Manager | 1600 PONCE DE LEON BLVD - STE 1201, CORAL GABLES, FL, 33134 |
| GAMBOA CARLOS H | Agent | 1600 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-02-09 | 1600 PONCE DE LEON BLVD, STE 1201, CORAL GABLES, FL 33134 | - |
| LC AMENDMENT | 2011-10-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-18 | GAMBOA, CARLOS H | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-09 |
| ANNUAL REPORT | 2015-04-06 |
| ANNUAL REPORT | 2014-03-11 |
| ANNUAL REPORT | 2013-04-11 |
| ANNUAL REPORT | 2012-02-14 |
| LC Amendment | 2011-10-06 |
| ANNUAL REPORT | 2011-02-18 |
| ANNUAL REPORT | 2010-05-15 |
| ANNUAL REPORT | 2010-05-09 |
| Florida Limited Liability | 2009-05-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
