Detail by Officer/Registered Agent Name

Florida Limited Liability Company

1401 PONCE DE LEON REAL ESTATE HOLDINGS, LLC

Filing Information
L05000022132 20-2626067 03/04/2005 03/04/2005 FL INACTIVE ADMIN DISSOLUTION FOR ANNUAL REPORT 09/28/2018 NONE
Principal Address
1401 Ponce De Leon Boulevard
Third Floor
Coral Gables, FL 33134
Changed: 02/11/2013
Mailing Address
1401 Ponce De Leon Boulevard
Third Floor
Coral Gables, FL 33134
Changed: 04/10/2017
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
Name Changed: 02/13/2012

Address Changed: 02/13/2012
Authorized Person(s) Detail Name & Address

Title MGRM

GAD, ALBERT
592 FIFTH AVENUE, 9TH FLOOR
NEW YORK, NY 10036
Title MGRM

GAD, MORRIS
592 FIFTH AVENUE, 8TH FLOOR
NEW YORK, NY 10036
Annual Reports
Report YearFiled Date
2015 01/16/2015
2016 04/28/2016
2017 04/10/2017

Document Images
04/10/2017 -- ANNUAL REPORT View image in PDF format
04/28/2016 -- ANNUAL REPORT View image in PDF format
01/16/2015 -- ANNUAL REPORT View image in PDF format
01/14/2014 -- ANNUAL REPORT View image in PDF format
02/11/2013 -- ANNUAL REPORT View image in PDF format
04/23/2012 -- ANNUAL REPORT View image in PDF format
02/13/2012 -- Reg. Agent Change View image in PDF format
01/04/2011 -- ANNUAL REPORT View image in PDF format
01/19/2010 -- ANNUAL REPORT View image in PDF format
04/14/2009 -- ANNUAL REPORT View image in PDF format
06/25/2008 -- ANNUAL REPORT View image in PDF format
10/09/2007 -- REINSTATEMENT View image in PDF format
10/12/2006 -- REINSTATEMENT View image in PDF format
09/01/2005 -- Amendment View image in PDF format
03/04/2005 -- Florida Limited Liability View image in PDF format