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8307 PONCE, LLC - Florida Company Profile

Company Details

Entity Name: 8307 PONCE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

8307 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.
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: 05 Feb 2002 (23 years ago)
Date of dissolution: 16 Apr 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Apr 2018 (7 years ago)
Document Number: L02000002815
FEI/EIN Number 030383961

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

Address: 123 LAKE WINNEMISSETT DR., DELAND, FL, 32724
Mail Address: 6106 MACARTHUR BLVD., BETHESDA, MD, 20816
ZIP code: 32724
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PHILLIPS LELAND H Manager 6106 MACARTHUR BLVD., BETHESDA, MD, 20816
PHILLIPS LELAND H Agent 123 LAKE WINNEMISSETT DR., DELAND, FL, 32724

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-04-16 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-20 123 LAKE WINNEMISSETT DR., DELAND, FL 32724 -
REGISTERED AGENT NAME CHANGED 2011-04-20 PHILLIPS, LELAND H -
REGISTERED AGENT ADDRESS CHANGED 2011-04-20 123 LAKE WINNEMISSETT DR., DELAND, FL 32724 -
CHANGE OF MAILING ADDRESS 2011-04-20 123 LAKE WINNEMISSETT DR., DELAND, FL 32724 -
CANCEL ADM DISS/REV 2003-11-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-26 - -

Documents

Name Date
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-21
ANNUAL REPORT 2015-04-10
ANNUAL REPORT 2014-01-31
ANNUAL REPORT 2013-01-24
ANNUAL REPORT 2012-01-09
Reg. Agent Change 2011-04-20
ANNUAL REPORT 2011-01-05
ANNUAL REPORT 2010-02-02
ANNUAL REPORT 2009-02-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State