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PONCE 1513, LLC - Florida Company Profile

Company Details

Entity Name: PONCE 1513, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PONCE 1513, 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: 13 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: L09000035826
FEI/EIN Number 800389553

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

Address: 100 CESSNA BLVD. SUITE B, PORT ORANGE, FL, 32128
Mail Address: 100 CESSNA BLVD. SUITE B, PORT ORANGE, FL, 32128
ZIP code: 32128
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCAGLIA ROSE M Manager 100 CESSNA BLVD SUITE, PORT ORANGE, FL, 32128
SCAGLIA ROSE M Agent 100 CESSNA BLVD SUITE, PORT ORANGE, FL, 32128

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF MAILING ADDRESS 2012-01-15 100 CESSNA BLVD. SUITE B, PORT ORANGE, FL 32128 -
REGISTERED AGENT ADDRESS CHANGED 2012-01-15 100 CESSNA BLVD SUITE, PORT ORANGE, FL 32128 -

Documents

Name Date
ANNUAL REPORT 2012-01-15
ANNUAL REPORT 2011-03-15
ANNUAL REPORT 2010-05-04
Florida Limited Liability 2009-04-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State