Search icon

PONCE DE LEON GROUP, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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