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1505 PONCE SPE LLC - Florida Company Profile

Company Details

Entity Name: 1505 PONCE SPE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

1505 PONCE SPE 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 09 Aug 2021 (4 years ago)
Date of dissolution: 14 Jul 2022 (3 years ago)
Last Event: CONVERSION
Event Date Filed: 14 Jul 2022 (3 years ago)
Document Number: L21000357756
FEI/EIN Number 87-2202503

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

Address: 299 ALHAMBRA CIRCLE, SUITE 510, CORAL GABLES, FL 33134
Mail Address: 299 ALHAMBRA CIRCLE, SUITE 510, CORAL GABLES, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAPOOR, ROMY K Agent 299 ALHAMBRA CIRCLE, SUITE 510, CORAL GABLES, FL 33134
KAPOOR, RISHI Manager 299 ALHAMBRA CIRCLE, CORAL GABLES, FL 33134

Events

Event Type Filed Date Value Description
CONVERSION 2022-07-14 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS 1505 PONCE SPE LLC. CONVERSION NUMBER 100000228541

Documents

Name Date
ANNUAL REPORT 2022-03-03
Florida Limited Liability 2021-08-09

Date of last update: 13 Feb 2025

Sources: Florida Department of State