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SVS PONCE, LLC - Florida Company Profile

Company Details

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

SVS PONCE, 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: 27 Jul 2010 (15 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L10000078654
FEI/EIN Number 273147648

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

Address: 18851 NE 29TH AVE, STE 754, AVENTURA, FL, 33180, US
Mail Address: 18851 NE 29TH AVE, STE 754, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAMI SHIRO FAMILY TRUST Managing Member 822 MERIDIAN LANE, HOLLYWOOD, FL, 33019
KENJI MANAGEMENT, LLC Managing Member -
ELIAS ROBERT E Agent 15500 NEW BARN ROAD, MIAMI LAKES, FL, 33014

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2012-03-28 18851 NE 29TH AVE, STE 754, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2012-03-28 18851 NE 29TH AVE, STE 754, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2013-04-02
ANNUAL REPORT 2012-03-28
ANNUAL REPORT 2011-02-28
Florida Limited Liability 2010-07-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State