| Entity Name: | 300 PONCE CONDO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
300 PONCE CONDO 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: | 18 Nov 2016 (8 years ago) |
| Document Number: | L16000212235 |
| FEI/EIN Number |
81-4489532
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 814 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| Mail Address: | 814 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARGUELLO MERCY | Authorized Member | 814 PONCE DE LEON BLVD, CORALGABLES, FL, 33134 |
| AGUILAR RICHARD | Authorized Member | 814 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| AGUILAR RICHARD | Agent | 814 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-09 | 814 PONCE DE LEON BLVD, SUITE 310, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-09 | 814 PONCE DE LEON BLVD, SUITE 310, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-09 | AGUILAR, RICHARD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-09 | 814 PONCE DE LEON BLVD, SUITE 310, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-10 |
| Florida Limited Liability | 2016-11-18 |
Date of last update: 02 May 2025
Sources: Florida Department of State
