PONCH REAL ESTATE LLC - Florida Company Profile
| Entity Name: | PONCH REAL ESTATE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PONCH REAL ESTATE 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: | 28 Jan 2022 (3 years ago) |
| Document Number: | L22000050271 |
| FEI/EIN Number |
35-2744350
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 BRICKELL AVE STE 800, MIAMI, FL, 33131, US |
| Mail Address: | 1200 BRICKELL AVE STE 800, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FINANZ BUTIK MANAGEMENT LLC | Agent | - |
| PONCE DELGADO CARLOS | Authorized Member | 1200 BRICKELL AVE STE 800, MIAMI, FL, 33131 |
| VEGA OROPEZA LAURA ROCIO | Authorized Member | 1200 BRICKELL AVE STE 800, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2025-04-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-09 |
| Florida Limited Liability | 2022-01-28 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State