| Entity Name: | PONCE 225 INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 20 Nov 2020 (4 years ago) |
| Date of dissolution: | 30 Apr 2024 (9 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2024 (9 months ago) |
| Document Number: | L20000368028 |
| FEI/EIN Number | 85-4162585 |
| Address: | 3191 CORAL WAY, SUITE 401, MIAMI, FL, 33145, US |
| Mail Address: | 3191 CORAL WAY, SUITE 401, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ALEXIS FROMETA, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| GUEVARA MOISES E | President | 3191 CORAL WAY, SUITE 401, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-30 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-30 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-29 |
| Florida Limited Liability | 2020-11-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
