| Entity Name: | PONCHOS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PONCHOS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Oct 2010 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Dec 2015 (9 years ago) |
| Document Number: | L10000110077 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3915 NE 168 ST, North MIAMI beach, FL, 33160, US |
| Mail Address: | 3915 NE 168 ST, North MIAMI beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVERA NORMA A | Manager | 16911 NW 47 AVE, MIAMI, FL, 33055 |
| TORREADRADO MIGUEL A | Manager | 16911 NW 47 AVE, MIAMI, FL, 33055 |
| FOGLIA MATIAS E | Agent | 16911 NW 47 AVE, MIAMI, FL, 33055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-30 | 3915 NE 168 ST, North MIAMI beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-30 | 3915 NE 168 ST, North MIAMI beach, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-11-10 | 16911 NW 47 AVE, MIAMI, FL 33055 | - |
| REINSTATEMENT | 2015-12-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-12-04 | FOGLIA, MATIAS E | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-26 |
| AMENDED ANNUAL REPORT | 2016-11-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
