| Entity Name: | PONCE DE LEON INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PONCE DE LEON INVESTMENT 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. |
| 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: | 04 Dec 2003 (21 years ago) |
| Date of dissolution: | 20 Mar 2008 (17 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Mar 2008 (17 years ago) |
| Document Number: | L03000050078 |
| FEI/EIN Number |
770615485
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3185 THOMAS DR., BONIFAY, FL, 32425, US |
| Mail Address: | 3185 THOMAS DR., BONIFAY, FL, 32425, US |
| ZIP code: | 32425 |
| County: | Holmes |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JERNIGAN JOE H | Managing Member | 3185 THOMAS DR., BONIFAY, FL, 32425 |
| ADKINSON WAYNE | Managing Member | 3648 ROBIN CIRCLE, BIRMINGHAM, AL, 35242 |
| HARRISON DAVID K | Managing Member | 261 KENNETH HARRISON RD, PONCE DE LEON, FL, 32455 |
| JERNIGAN JOE H | Agent | 3185 THOMAS DR, BONIFAY, FL, 32425 |
| SUNDERLAND GROUP LLC | Managing Member | 13350 HWY 53 E, MARBLE HILL, GA, 30148 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2008-03-20 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2008-03-20 |
| ANNUAL REPORT | 2007-03-15 |
| ANNUAL REPORT | 2006-01-27 |
| ANNUAL REPORT | 2005-04-09 |
| ANNUAL REPORT | 2004-03-26 |
| Florida Limited Liability | 2003-12-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
