| Entity Name: | PONCIANA LAKES 201 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 18 Jul 2012 (13 years ago) |
| Document Number: | L12000093171 |
| FEI/EIN Number | 46-0613836 |
| Address: | 20191 E COUNTRY CLUB DRIVE, APTWS1, AVENTURA, FL 33180 |
| Mail Address: | 20191 E COUNTRY CLUB DRIVE, APTWS1, AVENTURA, FL 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ARELLANO HOLDINGS LLC | Agent |
| Name | Role | Address |
|---|---|---|
| ARELLANO, HECTOR J | Manager | 20191 E COUNTRY CLUB DRIVE, APTWS1 AVENTURA, FL 33180 |
| ARELLANO HOLDINGS LLC | Manager | No data |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-19 | 20191 E COUNTRY CLUB DRIVE, APTWS1, AVENTURA, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2022-03-19 | 20191 E COUNTRY CLUB DRIVE, APTWS1, AVENTURA, FL 33180 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-19 | 20191 E COUNTRY CLUB DRIVE, APTWS1, AVENTURA, FL 33180 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-01-21 | ARELLANO HOLDINGS LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-03-19 |
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-24 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
