| Entity Name: | 2020 PONCE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 07 Dec 2009 (15 years ago) |
| Date of dissolution: | 21 Nov 2024 (3 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Nov 2024 (3 months ago) |
| Document Number: | L09000116245 |
| FEI/EIN Number | 272342801 |
| Address: | 9737 NW 41 STREET, # 414, DORAL, FL, 33178 |
| Mail Address: | 9737 NW 41 STREET, # 414, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALAZAR TATIANA M | Agent | 9737 NW 41 STREET, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| MONCADA PEDRO R | Managing Member | 9737 NW 41 STREET, DORAL, FL, 33178 |
| SALAZAR TATIANA M | Managing Member | 9737 NW 41 STREET, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-21 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-04-23 | SALAZAR, TATIANA MARGARITA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-31 | 9737 NW 41 STREET, #414, DORAL, FL 33178 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-18 | 9737 NW 41 STREET, # 414, DORAL, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2011-02-18 | 9737 NW 41 STREET, # 414, DORAL, FL 33178 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-21 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| AMENDED ANNUAL REPORT | 2019-12-11 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-19 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
