| Entity Name: | 3600 PONCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
3600 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: | 10 Feb 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 Jun 2022 (3 years ago) |
| Document Number: | L20000047629 |
| FEI/EIN Number |
84-4987493
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 ALMERIA AVE, SUITE 300, CORAL GABLES, FL, 33134, US |
| Mail Address: | 301 ALMERIA AVE, SUITE 300, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUCRET JENNY | Manager | 301 ALMERIA AVE, CORAL GABLES, FL, 33134 |
| CACCIATORE UMBERTO | Manager | 301 ALMERIA AVE, CORAL GABLES, FL, 33134 |
| ROJAS YUREIBA | Agent | 301 ALMERIA AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-06-17 | - | - |
| LC AMENDMENT | 2020-05-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-22 | 301 ALMERIA AVE, SUITE 300, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-22 | 301 ALMERIA AVE, SUITE 300, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-26 |
| LC Amendment | 2022-06-17 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-26 |
| LC Amendment | 2020-05-22 |
| Florida Limited Liability | 2020-02-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
