Entity Name: | PONCE MANAGEMENT GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
PONCE MANAGEMENT GROUP, 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: | 02 Aug 2010 (15 years ago) |
Date of dissolution: | 30 Apr 2016 (9 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 30 Apr 2016 (9 years ago) |
Document Number: | L10000080472 |
FEI/EIN Number |
273168519
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3316 REGAL CREST DRIVE, LONGWOOD, FL, 32779, US |
Mail Address: | 3316 REGAL CREST DRIVE, LONGWOOD, FL, 32779, US |
ZIP code: | 32779 |
County: | Seminole |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PONCE HECTOR O | Manager | 3316 REGAL CREST DRIVE, LONGWOOD, FL, 32779 |
PONCE HECTOR O | Agent | 3316 REGAL CREST DRIVE, LONGWOOD, FL, 32779 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2016-04-30 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-04-22 | 3316 REGAL CREST DRIVE, LONGWOOD, FL 32779 | - |
CHANGE OF MAILING ADDRESS | 2015-04-22 | 3316 REGAL CREST DRIVE, LONGWOOD, FL 32779 | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-04-22 | 3316 REGAL CREST DRIVE, LONGWOOD, FL 32779 | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2016-04-30 |
ANNUAL REPORT | 2015-04-22 |
ANNUAL REPORT | 2014-04-27 |
ANNUAL REPORT | 2013-04-28 |
ANNUAL REPORT | 2012-05-14 |
ANNUAL REPORT | 2011-04-29 |
Florida Limited Liability | 2010-08-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State