| Entity Name: | PONCE 712 TIC, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PONCE 712 TIC, 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: |
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: | 27 Apr 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L17000093526 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ATTN: CARMEN FERNANDEZ DE DIAZ, C/O GERSON PRESTON PA, 4770 BISCAYNE BLVD, MIAMI, FL, 33137, US |
| Mail Address: | ATTN: CARMEN FERNANDEZ DE DIAZ, C/O GERSON PRESTON PA, 4770 BISCAYNE BLVD, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ DE DIAZ CARMEN | Manager | C/O GERSON PRESTON PA, 4770 BISCAYNE BLVD, MIAMI, FL, 33137 |
| DIAZ GONZALEZ ANTONIO J | Manager | C/O GERSON PRESTON PA, 4770 BISCAYNE BLVD, MIAMI, FL, 33137 |
| DIAZ FERNANDEZ ANTONIO J | Manager | C/O 4770 BISCAYNE BLVD, 4770 BISCAYNE BLVD, MIAMI BEACH, FL, 33137 |
| C/O GERSON PRESTON PA | Agent | 4770 BISCAYNE BLVD, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-06-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-18 | ATTN: CARMEN FERNANDEZ DE DIAZ, C/O GERSON PRESTON PA, 4770 BISCAYNE BLVD, SUITE 400, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-06-18 | 4770 BISCAYNE BLVD, SUITE 400, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2021-06-18 | ATTN: CARMEN FERNANDEZ DE DIAZ, C/O GERSON PRESTON PA, 4770 BISCAYNE BLVD, SUITE 400, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2021-06-18 | C/O GERSON PRESTON PA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-06-18 |
| ANNUAL REPORT | 2018-04-29 |
| Florida Limited Liability | 2017-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
