| Entity Name: | 2901 PONCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
2901 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: |
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: | 27 Sep 2012 (13 years ago) |
| Date of dissolution: | 01 Apr 2014 (11 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Apr 2014 (11 years ago) |
| Document Number: | L12000124191 |
| FEI/EIN Number |
80-0853716
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2601 S. BAYSHORE DRIVE, SUITE 1215, MIAMI, FL, 33133 |
| Mail Address: | 2601 S. BAYSHORE DRIVE, SUITE 1215, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ HELGUERA JOSE ANTONIO | Manager | 2601 S. BAYSHORE DRIVE, SUITE 1215, MIAMI, FL, 33133 |
| FERNANDEZ ROUSSELON HECTOR | Manager | 2601 S. BAYSHORE DRIVE, SUITE 1215, MIAMI, FL, 33133 |
| MARTINEZ ALTAMIRANO ALEJANDRO | Manager | 2601 S. BAYSHORE DRIVE, SUITE 1215, MIAMI, FL, 33133 |
| PEREZ HELGUERA JOSE ANTONIO | Agent | 2601 S. BAYSHORE DRIVE, SUITE 1215, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2014-04-01 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L11000068936. MERGER NUMBER 500000139585 |
| LC AMENDMENT | 2012-10-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-01-18 |
| LC Amendment | 2012-10-29 |
| Florida Limited Liability | 2012-09-27 |
Date of last update: 01 May 2025
Sources: Florida Department of State
