| Entity Name: | PONCE INLET INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PONCE INLET INVESTMENTS, L.L.C. 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: |
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: | 13 Apr 2004 (21 years ago) |
| Document Number: | L04000029753 |
| FEI/EIN Number |
201032330
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15105 N.W. 94TH AVENUE, ALACHUA, FL, 32615, US |
| Mail Address: | 8408 A1A S, St Augustine, FL, 32080, US |
| ZIP code: | 32615 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALLACE ROBERT D | Managing Member | 15105 N.W. 94TH AVENUE, ALACHUA, FL, 32615 |
| WALLACE ROBERT D | Agent | 15105 N.W. 94TH AVENUE, ALACHUA, FL, 32615 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-10-20 | 15105 N.W. 94TH AVENUE, ALACHUA, FL 32615 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-03-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
