| Entity Name: | PONCHO REAL ESTATE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 17 May 2010 (15 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L10000052670 |
| FEI/EIN Number | 27-2835895 |
| Address: | 800 SE 4th AVENUE, SUITE 704, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 800 SE 4th AVENUE, SUITE 704, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| JOSEFINA A GATTEI, PA | Agent |
| Name | Role | Address |
|---|---|---|
| Serravalle Jose | Manager | 800 SE 4th AVENUE, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-04 | 800 SE 4th AVENUE, SUITE 704, HALLANDALE BEACH, FL 33009 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-04 | 800 SE 4th AVENUE, SUITE 704, HALLANDALE BEACH, FL 33009 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-04 | 800 SE 4th AVENUE, SUITE 704, HALLANDALE BEACH, FL 33009 | No data |
| LC STMNT OF RA/RO CHG | 2017-09-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-09-25 | JOSEFINA A GATTEI PA | No data |
| LC STMNT OF RA/RO CHG | 2016-10-26 | No data | No data |
| REINSTATEMENT | 2016-10-17 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| LC AMENDMENT | 2010-06-21 | No data | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2020-11-23 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-13 |
| AMENDED ANNUAL REPORT | 2017-09-29 |
| CORLCRACHG | 2017-09-25 |
| ANNUAL REPORT | 2017-03-29 |
| CORLCRACHG | 2016-10-26 |
| REINSTATEMENT | 2016-10-17 |
| ANNUAL REPORT | 2015-02-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
