Poniente Investments LLC

Poniente Investments LLC is a Florida limited liability company based in Miami. They registered with the Florida Department of State's Division of Corporations on Apr 19, 2018.

Visulate is a real estate brokerage based in Mims, Florida. We have assembled a directory of Florida companies as a research resource to assist in commercial real estate transactions. Visulate.com is an independent website and is not affiliated with, nor has it been authorized, sponsored, or otherwise approved by Poniente Investments LLC

Florida Sunbiz Corporation Details

Corporation Number
StatusActive
Filing TypeFLAL
Filing DateApr 19, 2018
FEI Number
Principal Address
151 Se 15 Rd Apt 1602
Miami
FL 33129

Poniente Investments LLC Directors and Officers

The following table lists the directors and officers for Poniente Investments 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 Poniente Investments LLC and the address or company.

NamePositionPossible AddressPossible Related Companies
Diaz-Varela Ramirez Miguel A Officer (MGR) Ramirez Diaz
151 Se 15 Rd Apt 1602
Miami
FL 33129
(Miami-Dade County)

Ncg Management, Llc Registered Agent Management Ncg
232 Andajusia Ave Ste 202
Coral Gables
FL 33134
(Miami-Dade County)

Management Ncg
232 Andalusia Ave
Coral Gables
FL 33134
(Miami-Dade County)

Management Ncg
232 Andalusia Ave
Coral Gables
33134
(Miami-Dade County)

Management Ncg
232 Andalusia Ave
Coral Gables
33134
(Miami-Dade County)

Management Ncg
232 Andalusia Ave #202
Coral Gables
FL 33134
(Miami-Dade County)

Management Ncg
232 Andalusia Ave Ste #202
Coral Gables
33134
(Miami-Dade County)

Management Ncg
232 Andalusia Ave Ste 202
Coral Gables
33134
(Miami-Dade County)

Management Ncg
232 Andalusia Ave Ste 202
Coral Gables
FL 33135
(Miami-Dade County)

Management Ncg
232 Andalusia Ave Suite 202
Coral Gables
FL 33134
(Miami-Dade County)

Management Ncg
232 Andalusia Avenue 0
Coral Gables
FL 33134
(Miami-Dade County)

Management Ncg
232 Andalusia Avenue Ste 202
Coral Gables
FL 33134
(Miami-Dade County)

Management Ncg
232 Andalusia Avenue Suite 202
Coral Gables
33134
(Miami-Dade County)

Management Ncg
232 Andalusia St
Coral Gables
33134
(Miami-Dade County)

Management Ncg
232 Andalusia St
Coral Gables
FL 33134
(Miami-Dade County)

Management Ncg
5200 Sw 8 Street #118
Coral Gables
FL 33134
(Miami-Dade County)

Management Ncg
C/O Galego Law Group
Coral Gables
FL 33134
(Miami-Dade County)

Management Ncg
Nora Galego
Coral Gables
FL 33134
(Miami-Dade County)

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Disclaimers and Disclosures

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