Entity Name: | 630 PONCE, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Active |
Date Filed: | 15 Apr 2013 (12 years ago) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 19 Jun 2017 (8 years ago) |
Document Number: | L13000054608 |
FEI/EIN Number | 46-2543040 |
Mail Address: | 10771 NW 58 ST, Doral, FL 33178 |
Address: | 1805 Ponce de Leon Blvd, Apt. 630, Coral Gables, FL 33134 |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Wardini, Liasily | Agent | 10771 NW 58 ST, Doral, FL 33178 |
Name | Role | Address |
---|---|---|
DIAZ, JORGE L | Manager | 9757 NW 45 LN, Doral, FL 33178 |
Name | Role | Address |
---|---|---|
Boj, Pedro E | Secretary | 10771 NW 58 ST, DORAL, FL 33178 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2019-04-30 | 1805 Ponce de Leon Blvd, Apt. 630, Coral Gables, FL 33134 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 10771 NW 58 ST, Doral, FL 33178 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2018-04-25 | 1805 Ponce de Leon Blvd, Apt. 630, Coral Gables, FL 33134 | No data |
REGISTERED AGENT NAME CHANGED | 2018-04-25 | Wardini, Liasily | No data |
LC STMNT OF RA/RO CHG | 2017-06-19 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-01-29 |
ANNUAL REPORT | 2023-04-05 |
ANNUAL REPORT | 2022-04-19 |
ANNUAL REPORT | 2021-04-13 |
ANNUAL REPORT | 2020-06-30 |
ANNUAL REPORT | 2019-04-30 |
ANNUAL REPORT | 2018-04-25 |
CORLCRACHG | 2017-06-19 |
ANNUAL REPORT | 2017-04-06 |
ANNUAL REPORT | 2016-03-27 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State