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330 PONCE DE LEON LLC - Florida Company Profile

Company Details

Entity Name: 330 PONCE DE LEON LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

330 PONCE DE LEON 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: 10 Nov 2014 (10 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L14000174310
FEI/EIN Number NOT APPLICABLE

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

Address: 330 PONCE DE LEON, CORAL GABLES, FL, 33134, US
Mail Address: PO BOX 347182, CORAL GABLES, FL, 33234, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Cambronero Henry President P.O. Box 347182, CORAL GABLES, FL, 33234
STERLING INVESTMENTS GROUP, LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2018-10-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2017-10-25 - -
REGISTERED AGENT NAME CHANGED 2017-10-25 STERLING INVESTMENTS GROUP,LLC -
CHANGE OF MAILING ADDRESS 2017-10-25 330 PONCE DE LEON, CORAL GABLES, FL 33134 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2016-03-31 330 PONCE DE LEON, CORAL GABLES, FL 33134 -
REINSTATEMENT 2016-03-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
REINSTATEMENT 2018-10-08
REINSTATEMENT 2017-10-25
REINSTATEMENT 2016-03-31
Florida Limited Liability 2014-11-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State