| Entity Name: | PONCE LOTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PONCE LOTS 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: | 11 May 2011 (14 years ago) |
| Date of dissolution: | 19 Dec 2017 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Dec 2017 (7 years ago) |
| Document Number: | L11000056253 |
| FEI/EIN Number |
452734471
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2601 SOUTH BAYSHORE DRIVE, STE. 1200, MIAMI, FL, 33133 |
| Mail Address: | 2601 SOUTH BAYSHORE DRIVE, STE. 1200, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HORN JOSEPH | Manager | 2601 SOUTH BAYSHORE DRIVE, STE. 1200, MIAMI, FL, 33133 |
| HORN RALPH | Manager | 2601 SOUTH BAYSHORE DRIVE, STE. 1200, MIAMI, FL, 33133 |
| BRAGHIN FERNANDO | Agent | 2601 SOUTH BAYSHORE DR. SUITE 1200, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-12-19 | - | - |
| LC AMENDMENT | 2012-08-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-10 | BRAGHIN, FERNANDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-10 | 2601 SOUTH BAYSHORE DR. SUITE 1200, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-04-13 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-26 |
| LC Amendment | 2012-08-17 |
| ANNUAL REPORT | 2012-04-10 |
| Florida Limited Liability | 2011-05-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
