Search icon

1607 PONCE 109 HOLDING, LLC - Florida Company Profile

Company Details

Entity Name: 1607 PONCE 109 HOLDING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

1607 PONCE 109 HOLDING, 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: 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: 13 Dec 2021 (3 years ago)
Document Number: L21000524130
FEI/EIN Number 87-3955875

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

Address: 1607 PONCE DE LEON BLVD, UNIT 109, CORAL GABLES, FL, 33134, US
Mail Address: 1607 PONCE DE LEON BLVD, UNIT 109, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OTERO MARY T Authorized Member 1607 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
SERPA CESAR A Authorized Member 1607 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
OTERO CPA, LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-01-19 1607 PONCE DE LEON BLVD, UNIT 109, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2023-01-19 OTERO CPA, LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-01-19 1607 PONCE DE LEON BLVD, UNIT 109, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-12
Florida Limited Liability 2021-12-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State