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MCM PONCE, LLC - Florida Company Profile

Company Details

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

MCM PONCE, 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: 18 Aug 2015 (10 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L15000141071
FEI/EIN Number 47-4830448

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

Address: C/O PABLO RODRIGUEZ, THERREL BAISDEN, LLP, ONE S.E. 3RD AVE, STE 2950, MIAMI, FL, 33131, US
Mail Address: C/O PABLO RODRIGUEZ, THERREL BAISDEN, LLP, ONE S.E. 3RD AVE, STE 2950, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTEVERDE ERNESTO Manager ONE S.E. 3RD AVE., STE 2950, MIAMI, FL, 33131
RODRIGUEZ PABLO J Agent ONE S.E. 3RD AVE., SUITE 2950, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2017-03-09 C/O PABLO RODRIGUEZ, THERREL BAISDEN, LLP, ONE S.E. 3RD AVE, STE 2950, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2017-03-09 C/O PABLO RODRIGUEZ, THERREL BAISDEN, LLP, ONE S.E. 3RD AVE, STE 2950, MIAMI, FL 33131 -
LC AMENDMENT 2015-11-02 - -
REGISTERED AGENT NAME CHANGED 2015-11-02 RODRIGUEZ, PABLO J -
REGISTERED AGENT ADDRESS CHANGED 2015-11-02 ONE S.E. 3RD AVE., SUITE 2950, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-03-09
ANNUAL REPORT 2016-03-14
LC Amendment 2015-11-02
Florida Limited Liability 2015-08-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State