| Entity Name: | GATES OF PONCE DE LEON, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 08 Dec 2020 (4 years ago) |
| Document Number: | L20000383310 |
| FEI/EIN Number | 85-4182286 |
| Address: | c/o Hakimian Holdings, Inc., 7077 BONNEVAL ROAD, SUITE 400, JACKSONVILLE, FL 32216 |
| Mail Address: | c/o Hakimian Holdings, Inc., PO BOX 56678, JACKSONVILLE, FL 32241 |
| ZIP code: | 32216 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493002V36CXSBC4CW65 | L20000383310 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O HAKIMIAN, BENJAMIN S, 7077 BONNEVAL ROAD, SUITE 400, JACKSONVILLE, US-FL, US, 32216 |
| Headquarters | 7077 Bonneval Road, Suite 400, Jacksonville, US-FL, US, 32216 |
Registration details
| Registration Date | 2021-02-08 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2022-02-06 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L20000383310 |
| Name | Role | Address |
|---|---|---|
| HAKIMIAN, BENJAMIN S | Agent | c/o Hakimian Holdings, Inc., 7077 BONNEVAL ROAD, SUITE 400, JACKSONVILLE, FL 32216 |
| Name | Role | Address |
|---|---|---|
| HAKIMIAN, BENJAMIN S | Manager | c/o Hakimian Holdings, Inc., 7077 BONNEVAL ROAD SUITE 400 JACKSONVILLE, FL 32216 |
| Name | Role | Address |
|---|---|---|
| Aufiero-Todd, Zena R | Controller | c/o Hakimian Holdings, Inc., 7077 BONNEVAL ROAD SUITE 400 JACKSONVILLE, FL 32216 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-21 | c/o Hakimian Holdings, Inc., 7077 BONNEVAL ROAD, SUITE 400, JACKSONVILLE, FL 32216 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-21 | c/o Hakimian Holdings, Inc., 7077 BONNEVAL ROAD, SUITE 400, JACKSONVILLE, FL 32216 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-21 | c/o Hakimian Holdings, Inc., 7077 BONNEVAL ROAD, SUITE 400, JACKSONVILLE, FL 32216 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-21 |
| Florida Limited Liability | 2020-12-08 |
Date of last update: 15 Jan 2025
Sources: Florida Department of State
