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PONCE DE LEON WAREHOUSE, LLC - Florida Company Profile

Company Details

Entity Name: PONCE DE LEON WAREHOUSE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PONCE DE LEON WAREHOUSE, 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: 26 Jul 2010 (15 years ago)
Date of dissolution: 10 Jan 2011 (14 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 10 Jan 2011 (14 years ago)
Document Number: L10000078434
Address: 12027 S.W. 114 PL, MIAMI, FL, 33176
Mail Address: 12027 S.W. 114 PL, MIAMI, FL, 33176
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHADRAVAN ALI R Manager 9602 S.W. 123 ST., MIAMI, FL, 33176
SHADRAVAN ALI R Agent 9602 S.W. 123 ST., MIAMI, FL, FL, 33176

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2011-01-10 - -

Documents

Name Date
LC Voluntary Dissolution 2011-01-10
Florida Limited Liability 2010-07-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State