| Entity Name: | PONCHOSAUER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PONCHOSAUER 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 04 Sep 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L12000113282 |
| FEI/EIN Number |
80-0847302
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 NW 57 Ct, miami, FL, 33126, US |
| Mail Address: | 1000 NW 57 Ct, miami, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YIAS JORGE L | Manager | NAHUEL HUAPI, BUENOS AIRES, 1428 |
| BARTOLOMEOLI LUCIO E | Manager | TENIENTE BENJAMIN MATIENZO 2532, PISO 7, BUENOS AIRES, 1426 |
| ENTERPRISE RESOURCE PLANNING, INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-23 | 1000 NW 57 Ct, 1040, miami, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-23 | 1000 NW 57 Ct, 1040, miami, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-23 | 1000 NW 57 Ct, 1040, miami, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-14 |
| ANNUAL REPORT | 2013-04-18 |
| Florida Limited Liability | 2012-09-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
