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MMSDDR PONCE, LLC - Florida Company Profile

Company Details

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

MMSDDR 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: 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: 02 Nov 2017 (7 years ago)
Document Number: L17000227129
FEI/EIN Number 82-3311713

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

Address: c/o Pablo Rodriguez, 1 SE 3rd Ave., Miami, FL, 33131, US
Mail Address: c/o Pablo Rodriguez, 1 SE 3rd Ave., Miami, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTEVERDE MARTIN Auth c/o Pablo Rodriguez, Miami, FL, 33131
Monteverde Ernesto Manager c/o Pablo Rodriguez, Miami, FL, 33131
RODRIGUEZ PABLO Agent ONE S.E. 3RD AVE., MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-07 c/o Pablo Rodriguez, 1 SE 3rd Ave., 2950, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2022-01-07 c/o Pablo Rodriguez, 1 SE 3rd Ave., 2950, Miami, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-03-03
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
Florida Limited Liability 2017-11-02

Date of last update: 03 Mar 2025

Sources: Florida Department of State