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PONCE PARK INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: PONCE PARK INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PONCE PARK INVESTMENTS 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 14 Sep 2000 (24 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Nov 2013 (11 years ago)
Document Number: L00000011139
FEI/EIN Number 651039919

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2719 PONCE DE LEON BLVD, CORAL GABLESL, FL, 33134
Mail Address: 2719 PONCE DE LEON BLVD, CORAL GABLESL, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HIDALGO OSCAR Manager 2719 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
HIDALGO OSCAR Agent 2719 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REINSTATEMENT 2013-11-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT NAME CHANGED 2005-04-21 HIDALGO, OSCAR -
REGISTERED AGENT ADDRESS CHANGED 2005-04-21 2719 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2001-05-02 2719 PONCE DE LEON BLVD, CORAL GABLESL, FL 33134 -
CHANGE OF MAILING ADDRESS 2001-05-02 2719 PONCE DE LEON BLVD, CORAL GABLESL, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-02-20
ANNUAL REPORT 2016-02-26
ANNUAL REPORT 2015-02-24

Date of last update: 03 Mar 2025

Sources: Florida Department of State