Search icon

815 PONCE INVESTMENTS, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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