| Entity Name: | CGC 3700 PONCE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CGC 3700 PONCE INVESTMENTS 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: | 22 Sep 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 20 Jul 2023 (2 years ago) |
| Document Number: | L21000418519 |
| FEI/EIN Number |
87-2789490
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6640 SW 104TH ST, PINECREST, FL, 33156, US |
| Mail Address: | 6640 SW 104TH ST, PINECREST, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FREITAS CARLOS J | Manager | 6640 SW 104TH ST, PINECREST, FL, 33156 |
| FREITAS RAQUEL | Manager | 6640 SW 104TH ST, PINECREST, FL, 33156 |
| FREITAS CARLOS J | Agent | 6640 SW 104TH ST, PINECREST, FL, 33156 |
| CGC FREITAS TRUST | Manager | 6640 SW 104TH ST, PINECREST, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-07-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-20 | 6640 SW 104TH ST, PINECREST, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-20 | 6640 SW 104TH ST, PINECREST, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| LC Amendment | 2023-07-20 |
| ANNUAL REPORT | 2023-02-05 |
| ANNUAL REPORT | 2022-03-12 |
| Florida Limited Liability | 2021-09-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
