| Entity Name: | VILLA PONCE DEVELOPMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VILLA PONCE DEVELOPMENT, 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: | 07 Mar 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L05000022693 |
| FEI/EIN Number |
204083088
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 581 SABAL LAKE DRIVE, APT. 103, LONGWOOD, FL, 32779 |
| Mail Address: | 581 SABAL LAKE DRIVE, APT. 103, LONGWOOD, FL, 32779 |
| ZIP code: | 32779 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANCISCO JAVIER PEREZ, INC. | Managing Member | - |
| DUARTE EUGENIO | Agent | 999 PONCE DE LEON BLVD., STE. 735, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| LC AMENDMENT | 2012-04-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-02 | 581 SABAL LAKE DRIVE, APT. 103, LONGWOOD, FL 32779 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-02 | 581 SABAL LAKE DRIVE, APT. 103, LONGWOOD, FL 32779 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-02 | DUARTE, EUGENIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-02 | 999 PONCE DE LEON BLVD., STE. 735, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| LC Amendment | 2012-04-02 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-01-11 |
| Florida Limited Liabilites | 2005-03-07 |
Date of last update: 02 May 2025
Sources: Florida Department of State
