| Entity Name: | PONCE PLACE PROPERTIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PONCE PLACE PROPERTIES 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: | 04 Dec 2013 (11 years ago) |
| Document Number: | L13000167817 |
| FEI/EIN Number |
46-4230818
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8925 sw 148 st, miami, FL, 33176, US |
| Address: | 13850 W 143 CT UNIT 17, MIAMI, FL 33186 US, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Berton gerald | Manager | 8925 sw 148 st, miami, FL, 33176 |
| simon-crair group cpa | Agent | 8925 SW 148 st, miami, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-30 | 13850 W 143 CT UNIT 17, MIAMI, FL 33186 US, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 13850 W 143 CT UNIT 17, MIAMI, FL 33186 US, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | simon-crair group cpa | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 8925 SW 148 st, suite 218, miami, FL 33176 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000225233 | TERMINATED | 1000000988282 | DADE | 2024-04-09 | 2044-04-17 | $ 53,620.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-08 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
