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PONCE PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: PONCE PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PONCE PROPERTIES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 20 Nov 2006 (18 years ago)
Date of dissolution: 25 Apr 2013 (12 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 25 Apr 2013 (12 years ago)
Document Number: L06000112061
FEI/EIN Number 205932860

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6827 BLUFFS BOULEVARD, TEMPLE TERRACE, FL, 33617, US
Mail Address: 6827 BLUFFS BOULEVARD, TEMPLE TERRACE, FL, 33617, US
ZIP code: 33617
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PONCE MONICA M Managing Member 3410 W. NEW ORLEANS, TAMPA, FL, 33614
RENO NORMA C Managing Member 6827 BLUFFS BLVD, TEMPLE TERRACE, FL, 33617
RENO NORMA C Agent 6827 BLUFFS BLVD, TEMPLE TERRACE, FL, 33617

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2013-04-25 - -
LC AMENDMENT 2012-02-06 - -
REGISTERED AGENT NAME CHANGED 2011-03-18 RENO, NORMA C -
CHANGE OF PRINCIPAL ADDRESS 2010-01-05 6827 BLUFFS BOULEVARD, TEMPLE TERRACE, FL 33617 -
CHANGE OF MAILING ADDRESS 2010-01-05 6827 BLUFFS BOULEVARD, TEMPLE TERRACE, FL 33617 -
REGISTERED AGENT ADDRESS CHANGED 2007-02-03 6827 BLUFFS BLVD, TEMPLE TERRACE, FL 33617 -

Documents

Name Date
LC Amendment 2012-02-06
ANNUAL REPORT 2012-01-13
ANNUAL REPORT 2011-03-18
ANNUAL REPORT 2010-01-05
ANNUAL REPORT 2009-01-06
ANNUAL REPORT 2008-02-11
ANNUAL REPORT 2007-02-03
Florida Limited Liability 2006-11-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State