Entity Name: | 912 PONCE, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
912 PONCE, 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: | 17 Oct 2001 (24 years ago) |
Date of dissolution: | 16 Sep 2005 (20 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 16 Sep 2005 (20 years ago) |
Document Number: | L01000017886 |
FEI/EIN Number |
651148087
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4300 N. UNIVERSITY DRIVE, SUITE A-106, FT. LAUDERDALE, FL, 33351 |
Mail Address: | 4300 N. UNIVERSITY DRIVE, SUITE A-106, FT. LAUDERDALE, FL, 33351 |
ZIP code: | 33351 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LEVINE LAWRENCE A | Managing Member | 4300 N. UNIVERSITY DRIVE, FT. LAUDERDALE, FL, 33351 |
KRIPS THOMAS H | Managing Member | 317 E. ACRE DRIVE, PLANTATION, FL, 33317 |
LA VALLEE JAMES L | Managing Member | 109 SE 13TH STREET, FT. LAUDERDALE, FL, 33301 |
LEVINE HOWARD A | Managing Member | 4300 N. UNIVERSITY DRIVE, FT. LAUDERDALE, FL, 33351 |
LEVINE & SEGAUL, P.A. | Agent | 4300 N. UNIVERSITY DRIVE, FT. LAUDERDALE, FL, 33351 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2004-04-26 |
ANNUAL REPORT | 2003-05-05 |
ANNUAL REPORT | 2002-05-12 |
Florida Limited Liabilites | 2001-10-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State