| Entity Name: | 999 PONCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 29 Apr 2005 (20 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 24 Sep 2015 (9 years ago) |
| Document Number: | M05000002263 |
| FEI/EIN Number | 46-1588797 |
| Address: | 999 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| Mail Address: | 999 Ponce de Leon Blvd, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| VALENCIA REGISTERED SERVICES, LLC | Agent |
| Name | Role |
|---|---|
| PONCE 999 MEMBER, INC. | Manager |
| Name | Role | Address |
|---|---|---|
| ROSALES Xavier F | President | 819 Harbor Dr, Key Biscayne, FL, 33149 |
| Name | Role | Address |
|---|---|---|
| ROSALES Xavier F | Treasurer | 819 Harbor Dr, Key Biscayne, FL, 33149 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ MARTHA | Vice President | 999 Ponce de Leon Blvd, CORAL GABLES, FL, 33134 |
| Rosales Vanessa | Vice President | 819 Harbor Dr, Key Biscayne, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-01 | 999 PONCE DE LEON BLVD, Suite 101, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-01 | 999 PONCE DE LEON BLVD, Suite 101, CORAL GABLES, FL 33134 | No data |
| LC AMENDMENT | 2015-09-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-09-24 | VALENCIA REGISTERED SERVICES, LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-09-24 | 75 VALENCIA AVE., FOURTH FLOOR, CORAL GABLES, FL 33134 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
