| Entity Name: | 1001 PONCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1001 PONCE 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: | 24 Oct 2023 (a year ago) |
| Document Number: | L23000483874 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4114 NW 4TH TERRACE, MIAMI, FL, 33126, US |
| Mail Address: | 4114 NW 4TH TERRACE, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SASCHA P. BARBOZA SCHMIDT | Manager | 4114 NW 4TH TERRACE, MIAMI, FL, 33126 |
| MEDEROS RALPH | Agent | 4114 NW 4TH TERRACE, MIAMI, FL, 33126 |
| ANDRES E ORDONEZ MATOS | Manager | 4114 NW 4TH TERRACE, MIAMI, FL, 33126 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| Florida Limited Liability | 2023-10-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
