| Entity Name: | 815 PONCE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
815 PONCE INVESTMENTS, 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: |
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: | 13 Jan 2014 (11 years ago) |
| Date of dissolution: | 29 Dec 2015 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Dec 2015 (9 years ago) |
| Document Number: | L14000006940 |
| FEI/EIN Number |
46-5332562
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 815 Ponce De Leon Boulevard, Third Floor, Coral Gables, FL, 33134, US |
| Mail Address: | 815 Ponce De Leon Boulevard, Third Floor, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARGAS ANDREW | Manager | 815 Ponce De Leon Boulevard, Coral Gables, FL, 33134 |
| MIR HECTOR JESQ. | Agent | 815 Ponce De Leon Boulevard, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-12-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-22 | 815 Ponce De Leon Boulevard, Third Floor, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-22 | 815 Ponce De Leon Boulevard, Third Floor, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-22 | 815 Ponce De Leon Boulevard, Third Floor, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-12-29 |
| ANNUAL REPORT | 2015-04-22 |
| Florida Limited Liability | 2014-01-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
