| Entity Name: | PONCECAT SEGOVIA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 07 Feb 2014 (11 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | M14000000901 |
| FEI/EIN Number |
464563618
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2990 PONCE DE LEON BLVD., SUITE 500, CORAL GABLES, FL, 33134 |
| Mail Address: | 2990 PONCE DE LEON BLVD., SUITE 500, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| AJP MANAGEMENT GROUP, LLC | Agent |
| PONCE CAT, LLC | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-28 | AJP MANAGEMENT GROUP LLC | - |
| LC AMENDMENT | 2014-05-12 | - | - |
| LC NAME CHANGE | 2014-04-15 | PONCECAT SEGOVIA, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-22 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-02-02 |
| ANNUAL REPORT | 2015-04-28 |
| LC Amendment | 2014-05-12 |
| LC Name Change | 2014-04-15 |
| Foreign Limited | 2014-02-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
