Detail by Entity Name

Florida Limited Liability Company

PONCE TRUST, LLC

Filing Information
L04000001302 03-0534048 01/07/2004 FL INACTIVE ADMIN DISSOLUTION FOR ANNUAL REPORT 09/22/2017 NONE
Principal Address
1300 PONCE DE LEON BLVD
CORAL GABLES, FL 33134
Changed: 02/20/2012
Mailing Address
1300 PONCE DE LEON BLVD
CORAL GABLES, FL 33134
Changed: 02/20/2012
Registered Agent Name & Address LAMAR, LUIS
8950 S.W. 74TH COURT, SUITE 1803
MIAMI, FL 33156
Name Changed: 07/09/2012

Address Changed: 07/09/2012
Authorized Person(s) Detail Name & Address

Title MGRM

PONCE HOLDINGS, LLC
1300 PONCE DE LEON BLVD
CORAL GABLES, FL 33134
Title MGRM

1300 PONCE FUNDING LLC
8950 S.W. 74TH COURT, SUITE 1803
MIAMI, FL 33156
Annual Reports
Report YearFiled Date
2014 04/21/2014
2015 04/09/2015
2016 04/14/2016

Document Images
04/14/2016 -- ANNUAL REPORT View image in PDF format
04/09/2015 -- ANNUAL REPORT View image in PDF format
04/21/2014 -- ANNUAL REPORT View image in PDF format
04/09/2013 -- ANNUAL REPORT View image in PDF format
07/09/2012 -- LC Amendment View image in PDF format
02/20/2012 -- ANNUAL REPORT View image in PDF format
03/21/2011 -- ANNUAL REPORT View image in PDF format
04/21/2010 -- ANNUAL REPORT View image in PDF format
07/31/2009 -- LC Amendment View image in PDF format
04/17/2009 -- ANNUAL REPORT View image in PDF format
05/14/2008 -- ANNUAL REPORT View image in PDF format
04/30/2007 -- ANNUAL REPORT View image in PDF format
02/26/2007 -- LC Amended and Restated Art View image in PDF format
04/25/2006 -- ANNUAL REPORT View image in PDF format
04/27/2005 -- ANNUAL REPORT View image in PDF format
01/07/2004 -- Florida Limited Liabilites View image in PDF format