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