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KF PONCE, LLC

Company Details

Entity Name: KF PONCE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 19 Jul 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 10 Aug 2012 (12 years ago)
Document Number: L12000093659
FEI/EIN Number 46-0691185
Address: 9211 BANYAN DRIVE, CORAL GABLES, FL, 33156
Mail Address: 9211 BANYAN DRIVE, CORAL GABLES, FL, 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
KASSAMALI NASIR Agent 9211 BANYAN DRIVE, CORAL GABLES, FL, 33156

Manager

Name Role Address
KASSAMALI NASIR Manager 9211 BANYAN DRIVE, CORAL GABLES, FL, 33156
KASSAMALI NARGIS Manager 9211 BANYAN DRIVE, CORAL GABLES, FL, 33156

Events

Event Type Filed Date Value Description
LC AMENDMENT 2012-08-10 No data No data
CHANGE OF PRINCIPAL ADDRESS 2012-08-10 9211 BANYAN DRIVE, CORAL GABLES, FL 33156 No data
CHANGE OF MAILING ADDRESS 2012-08-10 9211 BANYAN DRIVE, CORAL GABLES, FL 33156 No data

Documents

Name Date
ANNUAL REPORT 2024-04-07
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-03-10
ANNUAL REPORT 2018-02-17
ANNUAL REPORT 2017-02-25
ANNUAL REPORT 2016-03-20
ANNUAL REPORT 2015-03-26

Date of last update: 03 Feb 2025

Sources: Florida Department of State