| Entity Name: | PONCE VENTURE II MM, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PONCE VENTURE II MM, 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: |
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: | 12 Feb 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L10000016531 |
| FEI/EIN Number |
272045503
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9155 S DADELAND BLVD, STE 1700, MIAMI, FL, 33156 |
| Mail Address: | 9155 S DADELAND BLVD, STE 1700, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANZ JOSEPH A | Manager | 9155 S DADELAND BLVD - STE 1700, MIAMI, FL, 33156 |
| BRANT BARRY M | Manager | 200 S BISCAYNE BLVD - 6TH FLOOR, MIAMI, FL, 33131 |
| WEIDER NORMAN S | Agent | 200 S BISCAYNE BLVD, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-25 | 9155 S DADELAND BLVD, STE 1700, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-25 | 9155 S DADELAND BLVD, STE 1700, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-09 |
| ANNUAL REPORT | 2011-03-25 |
| Florida Limited Liability | 2010-02-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
