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PONCE CAT 2700, LLC - Florida Company Profile

Company Details

Entity Name: PONCE CAT 2700, 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: 12 Feb 2014 (11 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: M14000001034
FEI/EIN Number 464685607

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

Address: 2990 PONCE DE LEON BLVD STE 500, CORAL GABLES, FL, 33134
Mail Address: 2990 PONCE DE LEON BLVD STE 500, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
AJP MANAGEMENT GROUP, LLC Agent -
PEREZ ALBERTO J Manager 2990 PONCE DE LEON BLVD STE 500, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2016-02-02 AJP MANAGEMENT GROUP LLC -

Documents

Name Date
ANNUAL REPORT 2017-02-02
ANNUAL REPORT 2016-02-02
ANNUAL REPORT 2015-02-26
Foreign Limited 2014-02-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State