| Entity Name: | PONCE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PONCE 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: |
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: | 18 Apr 2006 (19 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Apr 2008 (17 years ago) |
| Document Number: | L06000039786 |
| FEI/EIN Number |
204745613
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1548 THE GREENS WAY, JACKSONVILLE BEACH, FL, 32250, US |
| Mail Address: | 1548 THE GREENS WAY, JACKSONVILLE BEACH, FL, 32250, US |
| ZIP code: | 32250 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LANIUS WILLIAM R | President | 1548 THE GREENS WAY, JACKSONVILLE BEACH, FL, 32250 |
| MOORE JOHN P | Vice President | 1548 THE GREENS WAY, JACKSONVILLE BEACH, FL, 32250 |
| Maier Douglas G | Vice President | 1548 THE GREENS WAY, JACKSONVILLE BEACH, FL, 32250 |
| SLG MANAGEMENT SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-17 | 1548 THE GREENS WAY, Suite 6, JACKSONVILLE BEACH, FL 32250 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-17 | 1548 THE GREENS WAY, Suite 6, JACKSONVILLE BEACH, FL 32250 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-17 | 1548 THE GREENS WAY, Suite 6, JACKSONVILLE BEACH, FL 32250 | - |
| LC AMENDMENT | 2008-04-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-18 | SLG MANAGEMENT SERVICES, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
