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GABLES PONCE HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: GABLES PONCE HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GABLES PONCE HOLDINGS, 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: 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: 28 Jul 2014 (11 years ago)
Document Number: L14000118178
FEI/EIN Number 47-1776060

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

Mail Address: PO BOX 330967, MIAMI, FL, 33233, US
Address: 5701 Sunset Dr., South Miami, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NLI GROUP MANAGEMENTLLC Manager 4225 Ponce de leon Blvd, Coral Gables, FL, 33146
DURAN JENNIFER Agent 5701 Sunset Dr,, South Miami, FL, 33143

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-26 5701 Sunset Dr,, Ste. 128, South Miami, FL 33143 -
CHANGE OF PRINCIPAL ADDRESS 2023-08-02 5701 Sunset Dr., Suite 128, South Miami, FL 33143 -
REGISTERED AGENT NAME CHANGED 2020-03-03 DURAN, JENNIFER -
CHANGE OF MAILING ADDRESS 2016-04-25 5701 Sunset Dr., Suite 128, South Miami, FL 33143 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-02-25
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State