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PONCECAT MANDARIN, LLC - Florida Company Profile

Company Details

Entity Name: PONCECAT MANDARIN, 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: 18 Jun 2014 (11 years ago)
Date of dissolution: 30 Aug 2022 (3 years ago)
Last Event: CONVERSION
Event Date Filed: 30 Aug 2022 (3 years ago)
Document Number: M14000004303
FEI/EIN Number 465725378

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
AJP MANAGEMENT GROUP, LLC Agent
PONCE CAT, LLC Manager

Events

Event Type Filed Date Value Description
CONVERSION 2022-08-30 - CONVERSION MEMBER. RESULTING CORPORATION WAS L22000415487. CONVERSION NUMBER 700000231037
REGISTERED AGENT NAME CHANGED 2017-02-02 AJP MANAGEMENT GROUP LLC -

Documents

Name Date
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-10
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-02-02
ANNUAL REPORT 2016-02-02
ANNUAL REPORT 2015-01-08
Foreign Limited 2014-06-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State