| Entity Name: | PONCE DE LEON GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PONCE DE LEON GROUP, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 31 Aug 2000 (25 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L00000010551 |
| FEI/EIN Number |
651034240
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 35 OAKTON DRIVE, LOMBARD, IL, 60148, US |
| Mail Address: | 35 OAKTON DRIVE, LOMBARD, IL, 60148, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PONCE DE LEON ALONSO G | Managing Member | 35 OAKTON DRIVE, LOMBARD, IL, 60148 |
| PONCE DE LEON IRERI R | Managing Member | 35 OAKTON DRIVE, LOMBARD, IL, 60148 |
| PONCE DE LEON MARIA G | Managing Member | 35 OAKTON DRIVE, LOMBARD, IL, 60148 |
| KING MARK | Agent | 5353 NORTH FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-10 | 35 OAKTON DRIVE, LOMBARD, IL 60148 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-10 | 35 OAKTON DRIVE, LOMBARD, IL 60148 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-28 | KING, MARK | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-28 | 5353 NORTH FEDERAL HIGHWAY, SUITE 207, FORT LAUDERDALE, FL 33308 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-03-10 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-04-11 |
| ANNUAL REPORT | 2002-01-31 |
| ANNUAL REPORT | 2001-02-19 |
| Florida Limited Liabilites | 2000-08-31 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
