| Entity Name: | PONCE INVESTMENTS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 22 May 2006 (19 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | L06000052624 |
| Address: | 842 WEST CAPE ESTATE CIR, CAPE CORAL, FL, 33993, US |
| Mail Address: | 842 WEST CAPE ESTATE CIR, CAPE CORAL, FL, 33993, US |
| ZIP code: | 33993 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAFEI KARIM | Agent | 842 WEST CAPE ESTATE CIR., CAPE CORAL, FL, 33993 |
| Name | Role | Address |
|---|---|---|
| KAFEI KARIM | Manager | 842 WEST CAPE ESTATE CIR., CAPE CORAL, FL, 33993 |
| KAFEI JAMIE X | Manager | 842 WEST CAPE ESTATE CIR., CAPE CORAL, FL, 33993 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| Name | Date |
|---|---|
| Florida Limited Liability | 2006-05-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
