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.
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Florida Sunbiz Corporation Details
| Corporation Number | |
|---|---|
| Status | Active |
| Filing Type | FLAL |
| Filing Date | Apr 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.
| Name | Position | Possible Address | Possible 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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