| Entity Name: | PONCECAT 57, 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: | 20 Mar 2014 (11 years ago) |
| Date of dissolution: | 13 Oct 2021 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 13 Oct 2021 (4 years ago) |
| Document Number: | M14000001903 |
| FEI/EIN Number |
465047612
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2990 PONCE DE LEON BLVD SUITE 500, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2990 PONCE DE LEON BLVD SUITE 500, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| AJP MANAGEMENT GROUP, LLC | Agent | - |
| MAS JUAN CARLOS | Manager | 2990 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| ZUBIZARRETA MICHELLE | Manager | 2990 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| PEREZ ALBERTO J | Manager | 2990 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-10-13 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L21000448860. CONVERSION NUMBER 100000219161 |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-02 | 2990 PONCE DE LEON BLVD SUITE 500, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-02 | 2990 PONCE DE LEON BLVD SUITE 500, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-02 | AJP MANAGEMENT GROUP LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-02 | 2990 PONCE DE LEON BLVD #500, CORAL GABLES, FL 33134 | - |
| LC AMENDMENT | 2015-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-10 |
| 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 |
| LC Amendment | 2015-09-22 |
| ANNUAL REPORT | 2015-01-08 |
| Foreign Limited | 2014-03-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
