Detail by Entity Name

Florida Limited Liability Company

PONCE 712, LLC

Filing Information
L09000080700 27-0774261 08/20/2009 08/20/2009 FL ACTIVE REINSTATEMENT 04/24/2024
Principal Address
CARMEN FERNANDEZ DE DIAZ
C/O 4770 Biscayne Blvd., Suite 400
MIAMI, FL 33137
Changed: 05/06/2022
Mailing Address
CARMEN FERNANDEZ DE DIAZ
C/O 4770 Biscayne Blvd., Suite 400
MIAMI, FL 33137
Changed: 05/06/2022
Registered Agent Name & Address Perez, Jose Ignacio , Sr.
4770 Biscayne Boulevard, Suite 400
MIAMI, FL 33137
Name Changed: 04/24/2024

Address Changed: 05/06/2022
Authorized Person(s) Detail Name & Address

Title MGR

FERNANDEZ DE DIAZ, CARMEN
C/O 4770 Biscayne Boulevard, Suite 400
MIAMI, FL 33137
Title MGR

DIAZ GONZALEZ, ANTONIO J
C/O 4770 Biscayne Boulevard, Suite 400
MIAMI, FL 33137
Annual Reports
Report YearFiled Date
2022 05/06/2022
2023 04/24/2024
2024 04/24/2024

Document Images
04/24/2024 -- REINSTATEMENT View image in PDF format
05/06/2022 -- REINSTATEMENT View image in PDF format
07/08/2016 -- ANNUAL REPORT View image in PDF format
04/30/2015 -- ANNUAL REPORT View image in PDF format
03/28/2014 -- ANNUAL REPORT View image in PDF format
06/06/2013 -- ANNUAL REPORT View image in PDF format
04/19/2012 -- ANNUAL REPORT View image in PDF format
04/14/2011 -- ANNUAL REPORT View image in PDF format
04/01/2010 -- ANNUAL REPORT View image in PDF format
01/06/2010 -- LC Amendment View image in PDF format
08/20/2009 -- Florida Limited Liability View image in PDF format