| Entity Name: | PONCECAT 57, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 20 Mar 2014 (11 years ago) |
| Date of dissolution: | 13 Oct 2021 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 13 Oct 2021 (3 years ago) |
| Document Number: | M14000001903 |
| FEI/EIN Number | 46-5047612 |
| 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 |
| Name | Role | Address |
|---|---|---|
| MAS, JUAN CARLOS | MGR P | 2990 PONCE DE LEON BLVD., SUITE 500 CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| ZUBIZARRETA, MICHELLE | MGR VP T | 2990 PONCE DE LEON BLVD., SUITE 500 CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| PEREZ, ALBERTO J | Manager | 2990 PONCE DE LEON BLVD., SUITE 500 CORAL GABLES, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-10-13 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2017-02-02 | 2990 PONCE DE LEON BLVD SUITE 500, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-02-02 | AJP MANAGEMENT GROUP LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-02 | 2990 PONCE DE LEON BLVD #500, CORAL GABLES, FL 33134 | No data |
| LC AMENDMENT | 2015-09-22 | No data | No data |
| 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: 22 Jan 2025
Sources: Florida Department of State
