1 Ponce De Leon, LLC

1 Ponce De Leon, LLC is a Florida limited liability company based in Bal Harbour. They registered with the Florida Department of State's Division of Corporations on Apr 5, 2013.

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Florida Sunbiz Corporation Details

Corporation Number
StatusActive
Filing TypeFLAL
Filing DateApr 5, 2013
FEI Number
Principal Address
9703 Collins Ave
Bal Harbour
FL 33154

1 Ponce De Leon, LLC Directors and Officers

The following table lists the directors and officers for 1 Ponce De Leon, LLC. It shows their name and position within the company. It also shows possible addresses and related companies for the officer based on their name. These are addresses and companies associated with a person of that name. Their inclusion in the table does not indicate anything more than a potential relationship between 1 Ponce De Leon, LLC and the address or company.

NamePositionPossible AddressPossible Related Companies
Wells Kevin Officer (MGR) Kevin Wells
4006 Brookmyra Dr
Orlando
FL 32837
(Orange County)

Kevin Wells
7345 W Sand Lake Rd
Orlando
FL 32819
(Orange County)

Kevin Wells
202 Flamingo Dr
Apollo Beach
33572
(Hillsborough County)

Kevin Wells
36086 Emerald Coast Pkwy
Destin
32541
(Okaloosa County)

Kevin Wells
1800 2nd St
Sarasota
FL 34236
(Sarasota County)

Kevin Wells
1800 2nd Street Suite 803
Sarasota
FL 34236
(Sarasota County)

Kevin Wells
1800 Main St
Sarasota
FL 34236
(Sarasota County)

Kevin Wells
1800 Second St
Sarasota
FL 34240
(Sarasota County)

Kevin Wells
1800 Second St
Sarasota
34240
(Sarasota County)

Kevin Wells
1800 Second St
Sarasota
34236
(Sarasota County)

Kevin Wells
20965 Riverbrook Ln
Bristol
IN 46507
(Elkhart County)

Kevin Wells
22 S Link Ave
Sarasota
FL 34236
(Sarasota County)

Kevin Wells
22 S Links Ave
Sarasota
FL 34236
(Sarasota County)

Kevin Wells
2282 Elder St
Bunnell
FL 32110
(Flagler County)

Kevin Wells
235 W Brandon Blvd #201
Brandon
FL 33511
(Hillsborough County)

Kevin Wells
4012 Commons Dr W
Destin
FL 32541
(Okaloosa County)

Kevin Wells
4012 Commons Drive West Ste 110
Destin
FL 32541
(Okaloosa County)

Kevin Wells
4101 N Ocean Blvd #702d
Boca Raton
FL 33431
(Palm Beach County)

Kevin Wells
4905 34th Street South
St Petersburg
33711
(Pinellas County)

Kevin Wells
4905 34th Street South Suite 115
St Petersburg
FL 33711
(Pinellas County)

Kevin Wells
6020 44th Court East
Bradenton
34203
(Manatee County)

Kevin Wells
6327 S Hwy 301
Riverview
FL 33578
(Hillsborough County)

Kevin Wells
7345 W Sand Lake Rd Ste 219
Orlando
FL 32819
(Orange County)

Kevin Wells
8550 Sweetwater Trl
Kissimmee
FL 34747
(Osceola County)

Kevin Wells
948 Pearl Dr
San Marcos
CA 92130
(San Diego County)

 The following companies have a director or officer called Kevin Wells
Bryher Enterprises, Inc. - Registered Agent
Canterbury Rv Company - Officer (PS)
Fairway Oaks, The Greens, And The Reserve At Pelican Pointe Property Owners Association, Inc. - Registered Agent
Kevins Lawns "LLC" - Officer (MGR)
Klw/Mam, LLC - Officer (MGR)
Myprimehomeloan.Com, LLC - Officer (MBR)
Tampabay4christ, Inc - Treasurer
The Villas At Lakeside Plantation Homeowners Association, Inc. - Registered Agent
Wells Vision And Laser Eye Center, LLC - Officer (MGR)
Wells Michael Officer (MGR) Michael Wells
546 Buckminster Cir
Orlando
32803
(Orange County)

Michael Wells
4101 N Ocean Blvd
Boca Raton
33431
(Palm Beach County)

Michael Wells
1620 Flagstone Ct
Clearwater
FL 33756
(Pinellas County)

Michael Wells
1478 Twin Lakes Cir
Tallahassee
32311
(Leon County)

Michael Wells
3136 Bonnybrook Dr S
Lakeland
FL 33811
(Polk County)

Michael Wells
1992 Bluebonnet Way
Fleming Island
32003
(Clay County)

Michael Wells
1219 E Idlewild Ave
Tampa
FL 33604
(Hillsborough County)

Michael Wells
7 Newcastle Ct
Niceville
32578
(Okaloosa County)

Michael Wells
142 W 27th Street Apt B
Riviera Beach
FL 33404
(Palm Beach County)

Michael Wells
1422 Alexington Ave
Deltona
FL 32725
(Volusia County)

Michael Wells
1686 Courtland Blvd
Deltona
FL 32738
(Volusia County)

Michael Wells
1700 South Ocean Ln
Ft. Lauderdale
33316
(Broward County)

Michael Wells
1818 East 15th Ave
Tampa
33605
(Hillsborough County)

Michael Wells
21652 Marigot Dr
Boca Raton
FL 33428
(Palm Beach County)

Michael Wells
21653 Marigot Dr
Boca Raton
FL 33428
(Palm Beach County)

Michael Wells
2541 N Reston Ter
Hernando
34442
(Citrus County)

Michael Wells
27902 Nwcr241
Alachua
32615
(Alachua County)

Michael Wells
310 Vista Dr
Davenport, Fl
FL 33897
(Polk County)

Michael Wells
4007 Palm Tree Blvd # 206
Cape Coral
FL 33904
(Lee County)

Michael Wells
4025 Sw Stoneybrook Way
Palm City
FL 34990
(Martin County)

Michael Wells
4800 Ocean Beach Blvd Suite #323
Cocoa Beach
FL 32931
(Brevard County)

Michael Wells
4834 Lamar Dr
Zephyrhills
FL 33541
(Pasco County)

Michael Wells
5050 H Scaff Rd
St Aug
FL 32092
(Saint Johns County)

Michael Wells
5050 I Scaff Rd
St. Augustine
FL 32092
(Saint Johns County)

Michael Wells
511 Ronald Reagan Park Way
Loughman
FL 33858
(Polk County)

Michael Wells
6044 Bent Pine Dr #3337
Orlando
FL 32822
(Orange County)

Michael Wells
617 American Heritage Pkwy
Orlando
FL 32089
( County)

Michael Wells
617 American Heritage Pkwy
Orlando
FL 32809
(Orange County)

Michael Wells
6428 Bear Ct
Waldorf
MD 20603
(Charles County)

Michael Wells
6735 Cherbourgh Ave N
Jacksonville
FL 32205
(Duval County)

Michael Wells
793 Sw Byron St
Port St. Lucie
FL 34983
(Saint Lucie County)

Michael Wells
7972 Pines Blvd #246716
Pembroke Pines
FL 33024
(Broward County)

Michael Wells
902 Thompson Blvd
Essex
MD 21221
(Baltimore County)

Michael Wells
9411 Nw 5th St
Pembroke Pines
FL 33024
(Broward County)

Michael Wells
9703 Collins Avenue Apt 1005
Bal Harbour
FL 33154
(Miami-Dade County)

Michael Wells
C/O Lighthouse Property Management
Longboat Key
FL 34228
(Manatee County)

Michael Wells
C/O Resort Managment
Naples
FL 34104
(Collier County)

 The following companies have a director or officer called Michael Wells
Dr&C Cleaning LLC - Registered Agent
Educational Intervention LLC - Registered Agent
Glades Home Care LLC - Officer (MGR)
Holy Bible Church Of Reality Deliverance Center, Inc. - Officer (Pres)
M J M Quality Lighting Services, Inc. - Officer (VP)
Mad Cat Tattoo Supply Inc - President
Mica Enterprises, Inc. - Registered Agent
Michael Wells Consulting LLC - Officer (MGR)
Mike Wells Custom Cabinets, Inc. - Registered Agent
Mkw Group LLC - Registered Agent
Ms Wells LLC - Registered Agent
Tangerine Bay Club Association, Inc. - Officer (DIRE)
Galvani Lauren Esq. Registered Agent Lauren Galvani
7931 Orange Dr
Davie
33328
(Broward County)

Lauren Galvani
1075 Broken Sound Parkway Nw
Boca Raton
FL 33487
(Palm Beach County)

Lauren Galvani
1075 Broken Sound Pkwy
Boca Raton
FL 33487
(Palm Beach County)

Lauren Galvani
Greenspoon Marder Llp
Boca Raton
FL 33431
(Palm Beach County)

Lauren Galvani
Snyder & Snyder Pa
Davie
FL 33328
(Broward County)

 The following companies have a director or officer called Lauren Galvani
Calle 3 LLC - Registered Agent
Florida Darby Corporation - Registered Agent
Klw/Mam, LLC - Registered Agent

Principal Location

1 Ponce De Leon, LLC is located at 9703 Collins Ave in Bal Harbour.

Companies Located Nearby

Distinctive Apartments Of Bal Harbour LLC (9701 Collins Ave) Rzl Holdings, LLC (9701 Collins Ave) Rzl Management, LLC (9701 Collins Ave) Feitosa Rocha, LLC (9701 Collins Ave) Princess Property Holdings, LLC (9701 Collins Ave) Count Elkaim Foundation Inc. (9701 Collins Ave) Count Elkaim Capital Management Corp. (9701 Collins Ave) Str 1904(S) Harbour Corp (9701 Collins Ave) Morocco Finance Corp. (9701 Collins Ave) Count Elkaim Investments Corp. (9701 Collins Ave) Tt Iii 802 LLC (9701 Collins Ave) Scs Condo, LLC (9701 Collins Ave) Bal Harbour 2401, LLC (9701 Collins Ave) Br South 1403 LLC (9701 Collins Ave) Osmanthus Inc. (9701 Collins Ave) Lumagui Investments Corp (9705 Collins Ave) Cascade Realty Inc (9705 Collins Ave) Pedeca LLC (9705 Collins Ave) Cardiff Investments, LLC (9705 Collins Ave) Sawmill, LLC (9705 Collins Ave) Cardiff Ii Investments, LLC (9705 Collins Ave) Sr805n LLC (9705 Collins Ave) Glaubach Family Management LLC (9705 Collins Ave) Almi Projects Corporation (9705 Collins Ave) Sr 1805n, LLC (9701 Collins Ave) Laquer Family Holdings Gp, LLC (9703 Collins Avenue Suite 500) Laquer Foundation, Inc. (9703 Collins Avenue Suite 500) Marker 88 Enterprises, Inc. (9703 Collins Avenue Suite 500) Swmg Real Property LLC (9701 Collins Ave Unit 2204 S) Catnip Florida Corp. (9701 Collins Avenue Unit 1901-S) Cap Us LLC (9703 Collins Ave Apt Ph07) Michael Kay Management, LLC (9703 Collins Ave) Moreno Sur Company, LLC (9701 Collins Avenue #1102) Laquer Corporate Realty Group, Inc. (9703 Collins Ave) 1104s LLC (9701 Collins Ave) Lulysifu Corp (9701 Collins Avenue Unit 2202-S) Four Osmanthus, Inc. (9701 Collins Ave) Value Holdings LLC (9701 Collins Ave #1502) Peachland, LLC (1133 Bal Harbour Blvd Suite 1129) Clipper Cove At Bal Harbor Master Association, Inc. (2000 Bal Harbour Blvd) Beau Reve Inc. (9705 Collins Ave) Hmmr Invest, Inc. (9705 Collins Ave) Akfl 1 LLC (9705 Collins Ave) Akfl 2 LLC (9705 Collins Ave) Gpm Marina, LLC (9705 Collins Ave Unit 601) Tnb Consulting LLC (9705 Collins Ave) Distrital America Inc. (9705 Collins Ave Unit 1601) Victoria Legacy LLC (9705 Collins Ave) Mkw Group LLC (9703 Collins Avenue Apt 1005) Golden Beach 455 Inc (9701 Collins Ave) Mgf Real Property, LLC (9701 Collins Avenue # 2204-S) Afg Financial Miami, LLC (9701 Collins Ave) Laquer Family Holdings Limited Partnership (9703 Collins Ave) Kase Partners LLC (9703 Collins Ave) Steva Partners LLC (9703 Collins Ave) Seldar Miami Holding, LLC (9703 Collins Ave) Seldar Miami Holding Ii, LLC (9703 Collins Ave) Senyar Miami Holding, LLC (9703 Collins Ave) Bal Harbour North South Condominium Association, Inc. (9703 Collins Ave) Bal Harbour Resort Master Association, Inc. (9703 Collins Ave) Bal Harbour Center Condominium Association, Inc. (9703 Collins Ave) Calle 3 LLC (9703 Collins Avenue #1005) Klw/Mam, LLC (9703 Collins Avenue #1005) Yana 601, LLC (9703 Collins Ave) Luis E Iglesias P.A. (9601 Collins Ave) Bdv Investments LLC (9601 Collins Avenue Apt 1604) International Hotel Operators LLC (9601 Collins Ave) Gurka Investments LLC (9601 Collins Avenue Unit 1009) 2 Silk, LLC (9601 Collins Ave #1201) Seva Florida Properties Gp LLC (9601 Collins Ave Ph307) 5400 Florida LLC (9601 Collins Ave Ph307) 3200 Florida LLC (9601 Collins Ave Ph307) 601 Florida LLC (9601 Collins Ave Ph307) 1301 Florida LLC (9601 Collins Ave Ph307) Centurion 1403 LLC (9601 Collins Ave #1403) The Elsa Gotman Trust (9601 Collins Ave) Advanced Web Concepts, LLC (9601 Collins Avenue Unit 508) Alliances & Investment, LLC (9601 Collins Ave -) West Airport Bridge, LLC (9601 Collins Ave -) Miami Family Office LLC (9601 Collins Ave -) Rexleigh Apartments, Inc. (9601 Collins Ave) 1439 Alton, LLC (9601 Collins Avenue Apt 406) 849 Washington, LLC (9601 Collins Avenue Apt 406) Ppg Investments, LLC (9601 Collins Avenue Apt 406) Wigoda Alton Road, LLC (9601 Collins Avenue #406) Smdcbr Real Estate Holdings, LLC (9601 Collins Ave) Advanced Rental LLC (9601 Collins Avenue Suite 508a) Shulman Trading & Realty LLC (9601 Collins Ave) Elvir Florida Corporation (9601 Collins Ave) Landz, Inc. (9601 Collins Ave Unit 508) Mt 903, LLC (9601 Collins Ave) Sylpat LLC (9601 Collins Ave) Seva Florida Properties Ltd. (9601 Collins Ave) 825 Florida Property Lp (9601 Collins Ave) Moka 7 LLC (9601 Collins Ave) Etenia LLC (9601 Collins Ave) Bomari, Inc. (9601 Collins Ave #1703) Surfside Mg Properties LLC (9595 Collins Ave # 301) Sans Souci Apartments Properties LLC (9595 Collins Ave # 301) Lalis Properties LLC (9595 Collins Ave Apt 301) Belcas Cars LLC (9595 Collins Ave #301) Zuli Properties Limited Corp (9595 Collins Avenue Apt 301) Lalis Properties Corp (9595 Collins Avenue Apt #301) Melrose 11657 LLC (9595 Collins Ave) Rafi Properties, LLC (9595 Collins Ave) Miaflorence, Inc. (9595 Collins Ave) Steve And Mali Schwartz LLC (9595 Collins Ave) The Majestic Tower At Bal Harbour Condominium Association, Inc. (9601 Collins Ave) White River Miami Investments LLC (9601 Collins Ave) Space He LLC (9601 Collins Ave) Bubi Investments, LLC (9601 Collins Ave) Springbig, Inc. (9601 Collins Ave) Serge C. Kay, P.A. (9601 Collins Ave) Mk Realty Management LLC (9601 Collins Ave) 843 Washington, LLC (9601 Collins Ave) L And E United, Inc. (9601 Collins Ave) Pasyco, LLC (9601 Collins) Dassler Eye Consultants, Inc. (9543 Harding) Singsation LLC (9600 Collins Ave) Quantum Majesty LLC (9600 Collins Ave) A.G. Elite Corp. (C/O Sidney L Gimbel 10225 Collins Ave) Harbour House (Bal Harbour) Condominium Association, Inc. (Harbour House) 18 - K Florida Holdings Inc. (B Condo Association) Marie-Laure Usa, Inc. (9559 Collins Ave #403 S Tower) M. Kotler Realty, Inc. (9585 Harding Ave) Gray & Sons South Florida Gold & Silver Exchange, Inc. (9595 Harding Ave) Dewey Investments, LLC (9595 Harding Ave) Jackson Investments And Holdings, LLC (9595 Harding Ave) Johnson Street Properties I, LLC (9595 Harding Ave) Johnson Street Properties Ii, LLC (9595 Harding Ave) Bay Harbor 308, LLC (9595 Harding Ave) Harding Avenue Properties, LLC (9595 Harding Ave) 1617 Washington, LLC (9595 Harding Ave) 1617 Rodman, LLC (9595 Harding Ave) 2255 Sw 22 St, LLC (9595 Harding Ave) 2410 Coolidge, LLC (9595 Harding Ave) Dania Beach Properties Ii, LLC (9595 Harding Ave) 2298 Coral Way, LLC (9595 Harding Ave) 3905 Sw 58th St LLC (9595 Harding Ave) 4555 N. Jefferson Ave., LLC (9595 Harding Ave) White Knight Jewelry Investments, LLC (9595 Harding Ave) 9940 Collins, LLC (9595 Harding Ave) 9940 Collins Ave #4 LLC (9595 Harding Ave) Tatunn LLC (9595 Collins Ave) Sturld Jasary LLC (9595 Collins Ave) Algani Corporation (9595 Collins Ave) 7101 Collins, L.L.C. (9457-9459 Harding Ave) Rita Aydogdu, Pa (9595 Collins Ave) Villeneuve Investments, Inc. (9595 Collins Ave) Liguria Usa Investments, Inc. (9595 Collins Ave) Downs & County Line, LLC (9595 Collins Ave) Collins 602, LLC (9595 Collins Ave) Brown Lake Wales Holdings, Inc. (9595 Collins Ave) Germi Corp. (9595 Collins Ave N) Distinto, LLC (9595 Collins Ave) Daj, Inc. (9700 Collins Ave #105) Carpaccio, Inc. (9700 Collins Ave) Harry Winston, Inc. (9700 Collins Ave) Kiton Miami, LLC (9700 Collins Ave) 100% Capri, LLC (9700 Collins Ave) Graff Diamonds (Bal Harbor) Inc. (9700 Collins Ave) Ml Retail Usa Inc (9700 Collins Ave) Mfvd Fl LLC (9700 Collins Ave) Rene Caovilla Florida LLC (9700 Collins Ave) Bc Miami Restaurant LLC (9700 Collins Ave) Bal Harbour Restaurant LLC (9700 Collins Ave) Red Market Miami, LLC (9700 Collins Ave) James Perse Enterprises, Inc. (9700 Collins Ave) Books & Books Of Bal Harbour (9700 Collins Ave) Harbourbal Corporation (9700 Collins Avenue #261) Dolce & Gabbana Usa Inc. (9700 Collins Ave) Carpaccio Tm LLC (9700 Collins Avenue #139) Innovative Health Management LLC (9701 Collins Avenue 2004) Evan Management Associates, LLC (9701 Collins Avenue 2004) Justin Fuhrmann P.A. LLC (9655 Ebay Harbor Dr) Seva Florida 1886 LLC (9601 Collins Avenue Ph307) Br Platinum Inc. (9701 Collins Avenue #1801-1802 South) Rdmk Solimar, LLC (9595 Collins Avenue Unit N8g) J I C 9133 Corp (9100 West Bay Harbor Drive Apt 8 D East) Miami Condo, Mkt, LLC (9499 Collins Avenue Ph2) Erdem Enterprises, Inc. (The St Regis Bal Harbour Resort) 1407 Winston Towers, LLC (9580 Byron Ave) Congress Avenue Realty LLC (C/O Matut 10185 Collins Avenue #1504) Elist Marketing LLC (2455 Compass Pointe Dr) Base 8, Inc. (C/O Law Offices Of Sally N Sawh Pa) Bay Harbor Townhouses Condominum Association, Inc. (10066-10090 Bay Harbor Ter) 1100 Airport Blvd, LLC (C/O Sidney Gimbel) Guildford House Of Bay Harbor Condominium Inc. (Guildford House Of Bay Hbr) The Louis E. And Patrice J. Wolfson Foundation, Inc. (C/O Patrice J Wolfson) Ultimate Team, LLC (C/O Jose R Torres) Four Winds, A Condominium, Inc. (Four Winds Condo) Southern Star Condominium Association, Inc. (9260-9280 Bay Harbor Ter) Green Turtle Business LLC (C/O Citadel Realty Llc) Champlain Towers North Condominium Association, Inc. (Champlain Towers North) Haven Apartments Condominium Association, Inc. (% Boardof Directors) 1471 Office Building, Ltd. (C/O Sidney L Gimbel 10225 Collins Ave) Mutual Investment Trust, Inc. (Hugo G Morales) Rodriguez Realty, Corp. (Ramon Rodriguez) Vivian Fitness LLC (9801 Collins Avenue Unit #20 P) Cmf Properties, LLC (8851 Harding Avenue Manager'S Office) Ezg2202, LLC (9660 W Bay Harbor Drive Apt Ph-B) Majestic Ph 304, Inc. (9601 Collins Avenue Ph 304) 9124 Collins Avenue Condominium Association, Inc. (9124 Collins Avenue Condominium Associatio)
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