| Entity Name: | REINMAN/PONCE FAMILY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REINMAN/PONCE FAMILY, 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: | 09 Apr 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L09000034527 |
| FEI/EIN Number |
264652855
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13656 SUNSET LAKES CIRCLE, WINTER GARDEN, FL, 34787 |
| Mail Address: | 13656 SUNSET LAKES CIRCLE, WINTER GARDEN, FL, 34787 |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OZIM TRACY R | Managing Member | 13656 SUNSET LAKES CIRCLE, WINTER GARDEN, FL, 34787 |
| OZIM TRACY R | Agent | 13656 SUNSET LAKES CIRCLE, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-26 | 13656 SUNSET LAKES CIRCLE, WINTER GARDEN, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-26 | 13656 SUNSET LAKES CIRCLE, WINTER GARDEN, FL 34787 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-26 | 13656 SUNSET LAKES CIRCLE, WINTER GARDEN, FL 34787 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-28 |
| Florida Limited Liability | 2009-04-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
