| Entity Name: | PONCE 712, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PONCE 712, 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: | 20 Aug 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Apr 2024 (a year ago) |
| Document Number: | L09000080700 |
| FEI/EIN Number |
270774261
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | CARMEN FERNANDEZ DE DIAZ, C/O 4770 Biscayne Blvd., Suite 400, MIAMI, FL, 33137, US |
| Mail Address: | CARMEN FERNANDEZ DE DIAZ, C/O 4770 Biscayne Blvd., Suite 400, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ DE DIAZ CARMEN | Manager | C/O 4770 Biscayne Boulevard, Suite 400, MIAMI, FL, 33137 |
| DIAZ GONZALEZ ANTONIO J | Manager | C/O 4770 Biscayne Boulevard, Suite 400, MIAMI, FL, 33137 |
| Perez Jose ISr. | Agent | 9933 nw 32 st, Doral, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-16 | 9933 nw 32 st, Doral, FL 33172 | - |
| REINSTATEMENT | 2024-04-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-24 | Perez, Jose Ignacio , Sr. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-06 | CARMEN FERNANDEZ DE DIAZ, C/O 4770 Biscayne Blvd., Suite 400, MIAMI, FL 33137 | - |
| REINSTATEMENT | 2022-05-06 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-05-06 | CARMEN FERNANDEZ DE DIAZ, C/O 4770 Biscayne Blvd., Suite 400, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-06 | 4770 Biscayne Boulevard, Suite 400, MIAMI, FL 33137 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC AMENDMENT | 2010-01-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-16 |
| REINSTATEMENT | 2024-04-24 |
| REINSTATEMENT | 2022-05-06 |
| ANNUAL REPORT | 2016-07-08 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-03-28 |
| ANNUAL REPORT | 2013-06-06 |
| ANNUAL REPORT | 2012-04-19 |
| ANNUAL REPORT | 2011-04-14 |
| ANNUAL REPORT | 2010-04-01 |
Date of last update: 01 May 2025
Sources: Florida Department of State
