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PONCE 1201 LLC - Florida Company Profile

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Company Details

Entity Name: PONCE 1201 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 20 May 2009 (16 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L09000049120
FEI/EIN Number 27-0218111
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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Documents

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

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Date of last update: 01 Jul 2025

Sources: Florida Department of State