PONCE 712, LLC
MIAMI, FLORIDA

PONCE 712, LLC is an Active company incorporated on August 20, 2009 with the registered number L09000080700. This Florida Limited Liability company is located at CARMEN FERNANDEZ DE DIAZ, C/O 4770 Biscayne Blvd., Suite 400, MIAMI, FL, 33137, US and has been running for sixteen years. There are currently two active principals.

KEY FACTS ABOUT PONCE 712, LLC

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
PONCE 712, LLC
Status
Active
Filed Number
L09000080700
FEI Number
270774261
Date of Incorporation
August 20, 2009
Age - 16 years
Home State
FL
Company Type
Florida Limited Liability

PONCE 712, LLC NEAR ME

Principal Address
CARMEN FERNANDEZ DE DIAZ,
C/O 4770 Biscayne Blvd., Suite 400,
MIAMI,
FL,
33137,
US

See Also

PONCE 5STAR REMODELING LLC PONCE 712 TIC, LLC PONCE 88 INC PONCE 999 MEMBER, INC. PONCE ABA CORP

Officers and Directors

The PONCE 712, LLC managed by the two persons from MIAMI on following positions: Manager

Carmen Fernandez De Diaz

Position
Manager Active
From
MIAMI, FL
Carmen Fernandez De Diaz Related Companies
  1. PONCE GABLES 1002, LLC
  2. GABLES 712 TIC, LLC
  3. PONCE 712 TIC, LLC
  4. GABLES 712, LLC

Antonio J Diaz Gonzalez

Position
Manager Active
From
MIAMI, FL
Antonio J Diaz Gonzalez Related Companies
  1. PONCE GABLES 1002, LLC
  2. GABLES 712 TIC, LLC
  3. PONCE 712 TIC, LLC
  4. GABLES 712, LLC
  5. EPIC 4014 CORP.



Registered Agent is Jose Isr. Perez

From
Doral, 33172

Events

April 24, 2024
REINSTATEMENT
September 22, 2023
ADMIN DISSOLUTION FOR ANNUAL REPORT
May 6, 2022
REINSTATEMENT
September 22, 2017
ADMIN DISSOLUTION FOR ANNUAL REPORT
January 6, 2010
LC AMENDMENT

Annual Reports

2025
February 16, 2025
2024
April 24, 2024