| Entity Name: | PONCE CIRCLE PARCELS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PONCE CIRCLE PARCELS, 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: | 05 Jul 2019 (6 years ago) |
| Document Number: | L19000174694 |
| FEI/EIN Number |
84-2433314
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 114 Alhambra Circle, Ste. 300, CORAL GABLES, FL, 33134, US |
| Mail Address: | PO Box 812410, BOCA RATON, FL, 33481, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHWARZBERG MARC | Manager | 114 Alhambra Circle, Ste. 300, CORAL GABLES, FL, 33134 |
| ORTEGA JOSE | Manager | 114 Alhambra Circle, Ste. 300, CORAL GABLES, FL, 33134 |
| SCWARZBERG MARC | Agent | 114 Alhambra Circle, Ste. 300, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-14 | 114 Alhambra Circle, Ste. 300, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-14 | 114 Alhambra Circle, Ste. 300, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-11 | 114 Alhambra Circle, Ste. 300, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-07-28 |
| ANNUAL REPORT | 2020-01-29 |
| Florida Limited Liability | 2019-07-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
