PONCE MAGON LLC - Florida Company Profile
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| Entity Name: | PONCE MAGON LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 17 Nov 2014 (11 years ago) |
| Document Number: | L14000178301 |
| FEI/EIN Number | 37-1769419 |
| Address: | 100 LINCOLN RD, #329, MIAMI BEACH, FL, 33139 |
| Mail Address: | 100 LINCOLN RD, #329, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| City: | Miami Beach |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALATESTA ISABEL | Manager | 100 LINCOLN RD #329, MIAMI BEACH, FL, 33139 |
| Fraga Maximiliano | Manager | 100 LINCOLN RD #329, Miami Beach, FL, 33139 |
| YANES ALAIN J | Agent | 10120 SW 40 TERRACE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-05 | 10120 SW 40 TERRACE, MIAMI, FL 33165 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-29 | YANES, ALAIN JOHN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-02-05 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-02-29 |
| ANNUAL REPORT | 2019-01-11 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-04-29 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State