| Entity Name: | PONCE GABLES 1002, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
PONCE GABLES 1002, 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: | 24 Jun 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 May 2021 (4 years ago) |
| Document Number: | L14000100973 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | CARMEN FERNANDEZ DE DIAZ, C/O 4770 BISCAYNE BLVD. STE 400, MIAMI, FL 33137 |
| Mail Address: | CARMEN FERNANDEZ DE DIAZ, C/O 4770 BISCAYNE BLVD. STE 400, MIAMI, FL 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GERSON, PRESTON, KLEIN, LIPS, EISENBERG & GELBER, P.A. | Agent | - |
| FERNANDEZ DE DIAZ, CARMEN | Manager | C/O 4770 BISCAYNE BLVD. STE 400, MIAMI, FL 33137 |
| DIAZ GONZALEZ, ANTONIO J | Manager | C/O 4770 BISCAYNE BLVD. STE 400, MIAMI, FL 33137 |
| DIAZ FERNANDEZ, ANTONIO J | Manager | C/O 4770 BISCAYNE BLVD. STE 400, MIAMI, FL 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-16 | 9933 nw 32 st, Doral, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-23 | CARMEN FERNANDEZ DE DIAZ, C/O 4770 BISCAYNE BLVD. STE 400, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-23 | CARMEN FERNANDEZ DE DIAZ, C/O 4770 BISCAYNE BLVD. STE 400, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2022-05-23 | Gerson, Preston, Klein Lips, Eisenberg & Gelber, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-23 | 4770 Biscayne Blvd STE 400, Miami, FL 33137 | - |
| REINSTATEMENT | 2021-05-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-16 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-24 |
| AMENDED ANNUAL REPORT | 2022-05-23 |
| ANNUAL REPORT | 2022-03-04 |
| REINSTATEMENT | 2021-05-20 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-07-08 |
| ANNUAL REPORT | 2015-06-08 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
