| Entity Name: | PONCE INVESTMENTS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PONCE INVESTMENTS GROUP 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: | 22 May 2006 (19 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 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 | Manager | 842 WEST CAPE ESTATE CIR., CAPE CORAL, FL, 33993 |
| KAFEI JAMIE X | Manager | 842 WEST CAPE ESTATE CIR., CAPE CORAL, FL, 33993 |
| KAFEI KARIM | Agent | 842 WEST CAPE ESTATE CIR., CAPE CORAL, FL, 33993 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2006-05-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
