| Entity Name: | VILLA PONCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VILLA 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: | 31 Jul 2002 (23 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L02000019431 |
| FEI/EIN Number |
020641193
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1805 PONCE DE LEON BLVD,, #110, CORAL GABLES, FL, 33134 |
| Mail Address: | 1805 PONCE DE LEON BLVD,, #110, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLA SALES CENTER | Agent | 1805 PONCE DE LEON BLVD. STE 110, CORAL GABLES, FL, 33134 |
| VILLA PONCE, INC. | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| LC AMENDMENT | 2012-04-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-18 | 1805 PONCE DE LEON BLVD,, #110, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-18 | 1805 PONCE DE LEON BLVD,, #110, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-14 | 1805 PONCE DE LEON BLVD. STE 110, CORAL GABLES, FL 33134 | - |
| NAME CHANGE AMENDMENT | 2005-03-08 | VILLA PONCE LLC | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-20 | VILLA SALES CENTER | - |
| AMENDMENT | 2002-08-02 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2012-04-02 |
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-04-16 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-05-06 |
| ANNUAL REPORT | 2007-04-04 |
| ANNUAL REPORT | 2006-04-13 |
| Name Change | 2005-03-08 |
| ANNUAL REPORT | 2005-01-20 |
| ANNUAL REPORT | 2004-03-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
