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630 PONCE, LLC

Company Details

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

Agent

Name Role Address
Wardini, Liasily Agent 10771 NW 58 ST, Doral, FL 33178

Manager

Name Role Address
DIAZ, JORGE L Manager 9757 NW 45 LN, Doral, FL 33178

Secretary

Name Role Address
Boj, Pedro E Secretary 10771 NW 58 ST, DORAL, FL 33178

Events

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

Documents

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