| Entity Name: | 1008 E PONCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1008 E 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. |
| 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: | 19 Aug 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Feb 2018 (7 years ago) |
| Document Number: | L16000156128 |
| FEI/EIN Number |
81-3692844
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1390 SOUTH DIXIE HIGHWAY, SUITE 1105, CORAL GABLES, FL, 33146, US |
| Mail Address: | 1390 SOUTH DIXIE HIGHWAY, SUITE 1105, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMAS G. SHERMAN, P.A. | Agent | - |
| Torres David | Authorized Member | 1390 SOUTH DIXIE HIGHWAY, SUITE 1105, CORAL GABLES, FL, 33146 |
| Arevalo Luis A | Authorized Member | 1390 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2018-02-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-09 | THOMAS G. SHERMAN, P.A. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-02-08 |
| REINSTATEMENT | 2018-02-09 |
| Florida Limited Liability | 2016-08-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
