| Entity Name: | PONQUE USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PONQUE USA, 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: | 13 Oct 2010 (15 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L10000107028 |
| FEI/EIN Number |
273664473
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2140 SW 3 Ave, MIAMI, FL, 33129, US |
| Mail Address: | 2140 SW 3 Ave, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ CARVALLO TATIANA | Manager | 2140 SW 3 Ave, MIAMI, FL, 33129 |
| PEREZ MONTEZUMA OSWALDO | Managing Member | 2140 SW 3 Ave, MIAMI, FL, 33129 |
| ALVAREZ VILLEGAS LUIS F | Managing Member | 2140 SW 3 Ave, MIAMI, FL, 33129 |
| MFF Associates LLC | Agent | 2140 SW 3 Ave, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 2140 SW 3 Ave, MIAMI, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-30 | MFF Associates LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 2140 SW 3 Ave, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 2140 SW 3 Ave, MIAMI, FL 33129 | - |
| REINSTATEMENT | 2012-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000864271 | ACTIVE | 1000000625997 | MIAMI-DADE | 2014-05-16 | 2034-08-01 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001263095 | TERMINATED | 1000000424450 | MIAMI-DADE | 2013-08-12 | 2033-08-16 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-25 |
| REINSTATEMENT | 2012-04-30 |
| Florida Limited Liability | 2010-10-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
