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4615 PONCE HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: 4615 PONCE HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

4615 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: 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: 28 Apr 2016 (9 years ago)
Date of dissolution: 08 Feb 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Feb 2022 (3 years ago)
Document Number: L16000084178
FEI/EIN Number NOT APPLICABLE

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

Address: 4615 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33146, US
Mail Address: 4615 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAHRI FADI A Managing Member 2625 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33143
BAHRI FADI A Agent 2625 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33143

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-02-08 - -
CHANGE OF PRINCIPAL ADDRESS 2019-08-23 4615 PONCE DE LEON BOULEVARD, CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 2019-08-23 4615 PONCE DE LEON BOULEVARD, CORAL GABLES, FL 33146 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-11 2625 PONCE DE LEON BOULEVARD, 285, CORAL GABLES, FL 33143 -
LC AMENDED AND RESTATED ARTICLES 2017-08-24 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-02-08
ANNUAL REPORT 2021-05-25
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-11
LC Amended and Restated Art 2017-08-24
ANNUAL REPORT 2017-01-10
Florida Limited Liability 2016-04-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State