PONCE INVESTMENTS, LLC - Florida Company Profile
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| Entity Name: | PONCE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| 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 |
| Address: | 1548 THE GREENS WAY, JACKSONVILLE BEACH, FL, 32250, US |
| Mail Address: | 1548 THE GREENS WAY, JACKSONVILLE BEACH, FL, 32250, US |
| ZIP code: | 32250 |
| City: | Jacksonville Beach |
| 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 |
| - | 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State