| Entity Name: | 630 PONCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
630 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1805 Ponce de Leon Blvd, Coral Gables, FL, 33134, US |
| Mail Address: | 10771 NW 58 ST, Doral, FL, 33178, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ JORGE L | Manager | 9757 NW 45 LN, Doral, FL, 33178 |
| Boj Pedro E | Secretary | 10771 NW 58 ST, DORAL, FL, 33178 |
| Wardini Liasily | Agent | 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 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 10771 NW 58 ST, Doral, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-25 | 1805 Ponce de Leon Blvd, Apt. 630, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-25 | Wardini, Liasily | - |
| LC STMNT OF RA/RO CHG | 2017-06-19 | - | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
