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PONCE MANAGEMENT GROUP, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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