| Entity Name: | PONCE 4700 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PONCE 4700 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: | 05 Dec 2012 (12 years ago) |
| Date of dissolution: | 25 Mar 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Mar 2021 (4 years ago) |
| Document Number: | L12000152148 |
| FEI/EIN Number |
46-4096748
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | c/o ALEXANDER PALENCIA, 6619 SOUTH DIXIE HWY., MIAMI, FL, 33143, US |
| Address: | 6619 SOUTH DIXIE HWY., PMB 378, MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PALENCIA ALEXANDER | Manager | 6619 SOUTH DIXIE HWY. PMB# 378, MIAMI, FL, 33143 |
| ALESSIO NADYIMIR | Manager | 6619 SOUTH DIXIE HWY. PMB# 378, MIAMI, FL, 33143 |
| PALENCIA ALEXANDER | Agent | 6619 SOUTH DIXIE HWY, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-01-12 | 6619 SOUTH DIXIE HWY., PMB 378, MIAMI, FL 33143 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-25 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-02-03 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-03-27 |
| Florida Limited Liability | 2012-12-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
