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AGAVE PONCE, LLC - Florida Company Profile

Company Details

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

AGAVE 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: 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: 13 Jun 2011 (14 years ago)
Last Event: LC STMNT OF AUTHORITY 21
Event Date Filed: 11 Jul 2016 (9 years ago)
Document Number: L11000068936
FEI/EIN Number 452620533

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

Address: 2811 Ponce de Leon Blvd, Coral Gables, FL, 33134, US
Mail Address: 2811 Ponce de Leon Blvd, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
2549007CRZXNUNOWLH60 L11000068936 US-FL GENERAL ACTIVE 2011-06-13

Addresses

Legal C/O JOSE ANTONIO PEREZ HELGUERA, 2601 S BAYSHORE DRIVE, SUITE 250, MIAMI, US-FL, US, 33133
Headquarters 2601 S BAYSHORE DRIVE, SUITE 250, MIAMI, US-FL, US, 33133

Registration details

Registration Date 2023-12-21
Last Update 2023-12-21
Status ISSUED
Next Renewal 2024-12-21
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L11000068936

Key Officers & Management

Name Role Address
JOSE ANTONIO PEREZ HELGUERA Agent 2811 Ponce de Leon Blvd, Coral Gables, FL, 33134
PEREZ HELGUERA JOSE ANTONIO Manager 2811 Ponce de Leon Blvd, Coral Gables, FL, 33134
BECKMANN CARLOS Manager 2811 Ponce de Leon Blvd, Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-05 2811 Ponce de Leon Blvd, Suite 310, Coral Gables, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2025-02-05 2811 Ponce de Leon Blvd, Suite 310, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2025-02-05 2811 Ponce de Leon Blvd, Suite 310, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2024-02-05 2811 Ponce de Leon Blvd, SUITE 310, Coral Gables, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-05 2811 Ponce de Leon Blvd, SUITE 310, Coral Gables, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-05 2811 Ponce de Leon Blvd, SUITE 310, Coral Gables, FL 33134 -
LC STMNT OF AUTHORITY 2016-07-11 - -
MERGER 2014-04-01 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000139585
LC AMENDMENT 2011-07-22 - -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-04-06
CORLCAUTH 2016-07-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State