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PONCE DE LEON 829, LLC - Florida Company Profile

Company Details

Entity Name: PONCE DE LEON 829, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PONCE DE LEON 829, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Jun 2013 (12 years ago)
Date of dissolution: 12 Jan 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Jan 2015 (10 years ago)
Document Number: L13000092743
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 200 BISCAYNE BLVD. WAY #3509, MIAMI, FL, 33131, US
Mail Address: 500 ATLANTIC AVENUE #15-B, BOSTON, MA, 02210
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ GUILLERMO Manager 1805 PONCE DE LEON BLVD., UNIT 829, CORAL GABLES, FL, 33134
HARALD LOPEZ Manager 500 ATLANTIC AVENUE #15-B, BOSTON, MA, 02210
LOPEZ GUILLERMO Agent 200 BISCAYNE BLVD. WAY #3509, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-01-12 - -
LC AMENDMENT 2014-03-28 - -
CHANGE OF PRINCIPAL ADDRESS 2014-03-28 200 BISCAYNE BLVD. WAY #3509, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2014-03-28 200 BISCAYNE BLVD. WAY #3509, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2014-03-24 LOPEZ, GUILLERMO -
REGISTERED AGENT ADDRESS CHANGED 2014-03-24 200 BISCAYNE BLVD. WAY #3509, MIAMI, FL 33131 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-01-12
ANNUAL REPORT 2014-04-28
LC Amendment 2014-03-28
Florida Limited Liability 2013-06-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State