AGAVE PONCE, LLC has been set up 6/13/2011 in state FL.
The current status of the business is Active. The AGAVE PONCE, LLC principal address is 2601 S BAYSHORE DRIVE, MIAMI, FL, 33133.
Meanwhile you can send your letters to 2901 PONCE DE LEON BLVD, MIAMI, FL, 33134.
The company`s registered agent is JOSE ANTONIO PEREZ HELGUERA 2601 S BAYSHORE DRIVE, MIAMI, FL, 33133.
The company`s management are Manager - Perez Helguera Jose Antonio, M, A, N, A - Beckmann Carlos. The last significant event in the company history is LC STMNT OF AUTHORITY which is dated by 7/11/2016. This decision is take in action on unknown. The company annual reports filed on Annual reports – 3/26/2020.
Company number L11000068936
Status Active
FEI number 452620533
Company Type Florida Limited Liability
Home State FL
Last activity date 7/11/2016
Date Of Incorporation 6/13/2011
Principal Address
2601 S BAYSHORE DRIVE, MIAMI, FL, 33133
Mailing Address 2901 PONCE DE LEON BLVD, MIAMI, FL, 33134
AGAVE PONCE, LLC Principals
Helguera Jose Antonio Perez
Manager
Perez Helguera Jose Antonio
Address
2601 S BAYSHORE DRIVE, MIAMI, FL, 33133
Carlos Beckmann
M, A, N, A
Beckmann Carlos
Address
2901 PONCE DE LEON BLVD, MIAMI, FL, 33134
Last Annual Reports
2020 3/26/2020
2020 3/26/2020
2019 2/12/2019
Registered Agent
Agent Name JOSE ANTONIO PEREZ HELGUERA (c)
Agent Address
2601 S BAYSHORE DRIVE, MIAMI, FL, 33133
AGAVE PONCE, LLC Events
7/22/2011 LC AMENDMENT
4/1/2014 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 500000139585
7/11/2016 LC STMNT OF AUTHORITY