| Entity Name: | PONCE 348 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PONCE 348 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: | 03 Sep 2009 (16 years ago) |
| Document Number: | L09000085901 |
| FEI/EIN Number |
271302342
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 PONCE DE LEON BLVD, 10TH FLOOR, SUITE 1009, CORAL GABLES, FL, 33134 |
| Mail Address: | 1600 PONCE DE LEON BLVD, 10TH FLOOR, SUITE 1009, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALDIVIA ORLANDO M | Managing Member | 1238 Anastasia Ave., CORAL GABLES, FL, 33134 |
| PENALVER LUISA | Manager | 1238 Anastasia Ave., CORAL GABLES, FL, 33134 |
| SALDIVIA ORLANDO M | Agent | 1600 PONCE DE LEON BLVD. 10TH FLOOR, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-30 | 1600 PONCE DE LEON BLVD, 10TH FLOOR, SUITE 1009, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-30 | 1600 PONCE DE LEON BLVD, 10TH FLOOR, SUITE 1009, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-30 | SALDIVIA, ORLANDO M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-30 | 1600 PONCE DE LEON BLVD. 10TH FLOOR, SUITE 1009, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
