| Entity Name: | PONCE REAL ESTATE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PONCE REAL ESTATE INVESTMENTS 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: | 11 Aug 2011 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Nov 2011 (13 years ago) |
| Document Number: | L11000092367 |
| FEI/EIN Number |
453959754
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2631 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Mail Address: | 2631 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KERDYK WILLIAM J | Managing Member | 2631 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| TRIA BARBARA | Managing Member | 2631 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| KASHTAN MICHAEL | Agent | C/O Kerdyk Real Estate, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-23 | C/O Kerdyk Real Estate, 2631 Ponce de Leon Blvd., CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-09 | 2631 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-09 | 2631 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 | - |
| LC AMENDMENT | 2011-11-18 | - | - |
| LC AMENDMENT | 2011-08-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-02-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
