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PONCE PRIVATE HOLDINGS LLC - Florida Company Profile

Company Details

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

PONCE PRIVATE 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: 30 Oct 2014 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Jan 2019 (6 years ago)
Document Number: L14000169555
FEI/EIN Number 38-3980799

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

Address: 17111 Biscayne Blvd, Sunny Isles Beach, FL, 33160, US
Mail Address: 17111 Biscayne Blvd, Sunny Isles Beach, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COLELLA PABLO Manager 17111 Biscayne Blvd, Sunny Isles Beach, FL, 33160
STIFANO MERCEDES Manager 17111 Biscayne Blvd, Sunny Isles Beach, FL, 33160
Colella Pablo Agent 17111 Biscayne Blvd, Sunny Isles Beach, FL, 33160

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-25 17111 Biscayne Blvd, Unit 1006, Sunny Isles Beach, FL 33160 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-25 17111 Biscayne Blvd, Unit 1006, Sunny Isles Beach, FL 33160 -
CHANGE OF MAILING ADDRESS 2024-04-25 17111 Biscayne Blvd, Unit 1006, Sunny Isles Beach, FL 33160 -
REGISTERED AGENT NAME CHANGED 2024-04-25 Colella, Pablo -
REINSTATEMENT 2019-01-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2016-04-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-04-01
REINSTATEMENT 2019-01-22
ANNUAL REPORT 2017-04-03
REINSTATEMENT 2016-04-05
Florida Limited Liability 2014-10-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State