| Entity Name: | PONCE INLET INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PONCE INLET INVESTMENTS, 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: | 21 Oct 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L04000076160 |
| FEI/EIN Number |
201846569
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 124 N. NOVA ROAD, STE 114, ORMOND BEACH, FL, 32174-5122, US |
| Mail Address: | 124 N. NOVA ROAD, STE 114, ORMOND BEACH, FL, 32174-5122, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH DANIEL G | Agent | 337 NORTH 12TH STREET, FLAGLER BEACH, FL, 32136 |
| SMITH DANIEL G | Manager | 337 NORTH 12TH ST, FLAGLER BEACH, FL, 32136 |
| FULLAWAY WILLIAM | Manager | 124 N NOVA TE 114, ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-16 | 124 N. NOVA ROAD, STE 114, ORMOND BEACH, FL 32174-5122 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-16 | 124 N. NOVA ROAD, STE 114, ORMOND BEACH, FL 32174-5122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-11-28 | 337 NORTH 12TH STREET, FLAGLER BEACH, FL 32136 | - |
| REGISTERED AGENT NAME CHANGED | 2005-11-28 | SMITH, DANIEL G | - |
| CANCEL ADM DISS/REV | 2005-11-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-11 |
| ANNUAL REPORT | 2006-05-02 |
| REINSTATEMENT | 2005-11-28 |
| Florida Limited Liability | 2004-10-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
