| Entity Name: | 2628 PONCE DE LEON DRIVE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
2628 PONCE DE LEON DRIVE, 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: | 09 Nov 2004 (20 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L04000081275 |
| FEI/EIN Number |
201871892
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1037 FIFTH AVENUE NORTH, NAPLES, FL, 34102, US |
| Mail Address: | 1037 FIFTH AVENUE NORTH, NAPLES, FL, 34102, US |
| ZIP code: | 34102 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GULLIFORD JOHN T | Manager | 1037 5TH AVENUE NORTH, NAPLES, FL, 34102 |
| THORNHILL GLENN O | Manager | 1037 5TH AVENUE NORTH, NAPLES, FL, 34102 |
| GRABINSKI MATTHEW L | Agent | 4001 TAMIAMI TRAIL N., NAPLES, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-24 |
| ANNUAL REPORT | 2010-01-25 |
| ANNUAL REPORT | 2009-03-02 |
| ANNUAL REPORT | 2008-04-07 |
| ANNUAL REPORT | 2007-05-31 |
| ANNUAL REPORT | 2006-04-18 |
| ANNUAL REPORT | 2005-05-04 |
| Florida Limited Liability | 2004-11-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
