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8750 PONCE, LLC. - Florida Company Profile

Company Details

Entity Name: 8750 PONCE, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

8750 PONCE, 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: 24 Aug 2010 (15 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L10000089047
FEI/EIN Number NOT APPLICABLE

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

Address: 2320 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134
Mail Address: 2320 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAY DENNIS P Manager 12221 BRICKELL, MIAMI, FL, 33131
DAY DENNIS P Agent 8750 PONCE DE LEON ROAD, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-02-10 - -
REGISTERED AGENT NAME CHANGED 2020-02-10 DAY, DENNIS P -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2014-10-15 8750 PONCE DE LEON ROAD, MIAMI, FL 33143 -
LC STMNT OF RA/RO CHG 2014-10-15 - -
REINSTATEMENT 2014-01-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
REINSTATEMENT 2020-02-10
ANNUAL REPORT 2017-03-10
ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2015-01-12
CORLCRACHG 2014-10-15
REINSTATEMENT 2014-01-13
Florida Limited Liability 2010-08-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State