| Entity Name: | PONCE LINKS 405, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PONCE LINKS 405, 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: | 16 Aug 2004 (21 years ago) |
| Date of dissolution: | 17 Feb 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Feb 2018 (7 years ago) |
| Document Number: | L04000060565 |
| FEI/EIN Number |
201525794
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4670 LINKS VILLAGE DRIVE, APT. D-405, PONCE INLET, FL, 32127 |
| Mail Address: | C/O GEMA M. AMOR, 165 WEST PARKWAY, POMPTON PLAINS, NJ, 07444 |
| ZIP code: | 32127 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMOR GEMA M | Managing Member | 165 WEST PARKWAY, POMPTON PLAINS, NJ, 07444 |
| COVELESKI DONALD J | Managing Member | 6095 CATALINA DRIVE, UNIT 311, NORTH MYRTLE BEACH, SC, 29582 |
| UPEGUI ALICIA M | Agent | 9906 NW 20TH STREET, PEMBROOK PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-02-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-03-13 | 4670 LINKS VILLAGE DRIVE, APT. D-405, PONCE INLET, FL 32127 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-01-14 |
| ANNUAL REPORT | 2014-01-25 |
| ANNUAL REPORT | 2013-02-19 |
| ANNUAL REPORT | 2012-02-17 |
| ANNUAL REPORT | 2011-03-04 |
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-02-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
