| Entity Name: | PONCHO REAL ESTATE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PONCHO REAL ESTATE 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: | 17 May 2010 (15 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L10000052670 |
| FEI/EIN Number |
27-2835895
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| Serravalle Jose | Manager | 800 SE 4th AVENUE, HALLANDALE BEACH, FL, 33009 |
| JOSEFINA A GATTEI, PA | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-04 | 800 SE 4th AVENUE, SUITE 704, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-04 | 800 SE 4th AVENUE, SUITE 704, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-04 | 800 SE 4th AVENUE, SUITE 704, HALLANDALE BEACH, FL 33009 | - |
| LC STMNT OF RA/RO CHG | 2017-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-25 | JOSEFINA A GATTEI PA | - |
| LC STMNT OF RA/RO CHG | 2016-10-26 | - | - |
| REINSTATEMENT | 2016-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2010-06-21 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
