| Entity Name: | 2020 PONCE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
2020 PONCE INVESTMENTS, 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: | 07 Dec 2009 (15 years ago) |
| Date of dissolution: | 21 Nov 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Nov 2024 (5 months ago) |
| Document Number: | L09000116245 |
| FEI/EIN Number |
272342801
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9737 NW 41 STREET, # 414, DORAL, FL, 33178 |
| Mail Address: | 9737 NW 41 STREET, # 414, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONCADA PEDRO R | Managing Member | 9737 NW 41 STREET, DORAL, FL, 33178 |
| SALAZAR TATIANA M | Managing Member | 9737 NW 41 STREET, DORAL, FL, 33178 |
| SALAZAR TATIANA M | Agent | 9737 NW 41 STREET, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-23 | SALAZAR, TATIANA MARGARITA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-31 | 9737 NW 41 STREET, #414, DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-18 | 9737 NW 41 STREET, # 414, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-18 | 9737 NW 41 STREET, # 414, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-21 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| AMENDED ANNUAL REPORT | 2019-12-11 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
