Detail by Officer/Registered Agent Name

Florida Limited Liability Company

PONTE GADEA MIAMI, LLC

Filing Information
L09000032344 30-0571895 04/02/2009 FL ACTIVE LC NAME CHANGE 06/26/2009 NONE
Principal Address
200 S Biscayne Blvd, Ste 3250
Miami, FL 33131
Changed: 01/31/2023
Mailing Address
200 S Biscayne Blvd, Ste 3250
Miami, FL 33131
Changed: 01/31/2023
Registered Agent Name & Address CORPORATE CREATIONS NETWORK INC.
801 US HIGHWAY 1
NORTH PALM BEACH, FL 33408
Name Changed: 07/05/2023

Address Changed: 07/05/2023
Authorized Person(s) Detail Name & Address

Title MGR

CIBEIRA-MOREIRAS, ROBERTO
200 S Biscayne Blvd, Ste 3250
Miami, FL 33131
Title MGR

ARNAU SIERRA, JOSE
200 S Biscayne Blvd, Ste 3250
Miami, FL 33131
Title MGR

CARRO MERCHAN, JAIME
200 S Biscayne Blvd, Ste 3250
Miami, FL 33131
Annual Reports
Report YearFiled Date
2022 01/21/2022
2023 01/31/2023
2024 04/19/2024

Document Images
04/19/2024 -- ANNUAL REPORT View image in PDF format
07/05/2023 -- Reg. Agent Change View image in PDF format
01/31/2023 -- ANNUAL REPORT View image in PDF format
01/21/2022 -- ANNUAL REPORT View image in PDF format
01/11/2021 -- ANNUAL REPORT View image in PDF format
01/13/2020 -- ANNUAL REPORT View image in PDF format
01/16/2019 -- ANNUAL REPORT View image in PDF format
01/09/2018 -- ANNUAL REPORT View image in PDF format
01/10/2017 -- ANNUAL REPORT View image in PDF format
01/05/2016 -- ANNUAL REPORT View image in PDF format
01/08/2015 -- ANNUAL REPORT View image in PDF format
01/08/2014 -- ANNUAL REPORT View image in PDF format
01/11/2013 -- ANNUAL REPORT View image in PDF format
01/06/2012 -- ANNUAL REPORT View image in PDF format
01/11/2011 -- ANNUAL REPORT View image in PDF format
04/22/2010 -- ANNUAL REPORT View image in PDF format
01/11/2010 -- ANNUAL REPORT View image in PDF format
06/26/2009 -- LC Name Change View image in PDF format
04/02/2009 -- Florida Limited Liability View image in PDF format