1401 PONCE DE LEON REAL ESTATE HOLDINGS, LLC has been set up 3/4/2005 in state FL.
The current status of the business is Inactive. The 1401 PONCE DE LEON REAL ESTATE HOLDINGS, LLC principal address is 1401 Ponce De Leon Boulevard, Third Floor, Coral Gables, FL, 33134.
Meanwhile you can send your letters to 1401 Ponce De Leon Boulevard, Third Floor, Coral Gables, FL, 33134.
The company`s registered agent is CORPORATION SERVICE COMPANY 1201 HAYS STREET, TALLAHASSEE, FL, 32301.
The company`s management are Manager - Gad Albert, Manager - Gad Morris. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 9/28/2018. This decision is take in action on unknown. The company annual reports filed on Annual reports – 4/10/2017.
Company number L05000022132
Status Inactive
FEI number 202626067
Company Type Florida Limited Liability
Home State FL
Last activity date 9/28/2018
Date Of Incorporation 3/4/2005
Principal Address
1401 Ponce De Leon Boulevard, Third Floor, Coral Gables, FL, 33134
Mailing Address 1401 Ponce De Leon Boulevard, Third Floor, Coral Gables, FL, 33134
1401 PONCE DE LEON REAL ESTATE HOLDINGS, LLC Principals
Albert Gad
Manager
Gad Albert
Address
592 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10036
Morris Gad
Manager
Gad Morris
Address
592 FIFTH AVENUE, 8TH FLOOR, NEW YORK, NY, 10036
Last Annual Reports
2017 4/10/2017
2017 4/10/2017
2016 4/28/2016
Registered Agent
Agent Name CORPORATION SERVICE COMPANY (c)
Agent Address
1201 HAYS STREET, TALLAHASSEE, FL, 32301
1401 PONCE DE LEON REAL ESTATE HOLDINGS, LLC Events
9/1/2005 AMENDMENT
9/15/2006 ADMIN DISSOLUTION FOR ANNUAL REPORT
10/12/2006 CANCEL ADM DISS/REV
9/14/2007 ADMIN DISSOLUTION FOR ANNUAL REPORT
10/9/2007 REINSTATEMENT
9/28/2018 ADMIN DISSOLUTION FOR ANNUAL REPORT
Florida