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PONCE DE LEON VILLAGE LLC - Florida Company Profile

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Company Details

Entity Name: PONCE DE LEON VILLAGE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PONCE DE LEON VILLAGE 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: 16 Jun 2010 (15 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L10000064241
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 121 ALHAMBRA PLAZA, PENTHOUSE 1, SUITE 1600, CORAL GABLES, FL, 33134
Mail Address: 121 ALHAMBRA PLAZA, PENTHOUSE 1, SUITE 1600, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORRIS W. ALLEN Manager 121 ALHAMBRA PLAZA, PH 1 STE 1600, CORAL GABLES, FL, 33134
GRAHAM DALE Manager 121 ALHAMBRA PLAZA, PH 1 STE 1600, CORAL GABLES, FL, 33134
GIL YAZMIN Manager 121 ALHAMBRA PLAZA, PH 1 STE 1600, CORAL GABLES, FL, 33134
RENTZ R. LARRY Agent 121 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2011-01-11
Florida Limited Liability 2010-06-16

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Date of last update: 01 Jun 2025

Sources: Florida Department of State