| Entity Name: | PONQUE USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 13 Oct 2010 (14 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L10000107028 |
| FEI/EIN Number | 27-3664473 |
| Address: | 2140 SW 3 Ave, MIAMI, FL 33129 |
| Mail Address: | 2140 SW 3 Ave, MIAMI, FL 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MFF Associates LLC | Agent | 2140 SW 3 Ave, MIAMI, FL 33129 |
| Name | Role | Address |
|---|---|---|
| PEREZ CARVALLO, TATIANA | Manager | 2140 SW 3 Ave, MIAMI, FL 33129 |
| Name | Role | Address |
|---|---|---|
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 2140 SW 3 Ave, MIAMI, FL 33129 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-04-30 | MFF Associates LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 2140 SW 3 Ave, MIAMI, FL 33129 | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 2140 SW 3 Ave, MIAMI, FL 33129 | No data |
| REINSTATEMENT | 2012-04-30 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| 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: 23 Feb 2025
Sources: Florida Department of State
