| Entity Name: | PONCECAT CATALONIA, 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: | 02 Apr 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: | M14000002283 |
| FEI/EIN Number |
464728928
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 |
|---|---|
| PONCE CAT, LLC | Manager |
| AJP MANAGEMENT GROUP, LLC | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-22 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-02-02 |
| ANNUAL REPORT | 2015-01-08 |
| Foreign Limited | 2014-04-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
