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PONCE 1201 LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

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

Date of last update: 01 Mar 2025

Sources: Florida Department of State