| Entity Name: | PONCHIMONE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PONCHIMONE INVESTMENTS 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: | 05 Aug 2011 (14 years ago) |
| Date of dissolution: | 12 Mar 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Mar 2012 (13 years ago) |
| Document Number: | L11000089991 |
| Address: | 8635 RIVER HOMES LN APT 101, BONITA SPRINGS, FL, 34135, US |
| Mail Address: | 8635 RIVER HOMES LN APT 101, BONITA SPRINGS, FL, 34135, US |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERA DIANA | Manager | 8635 RIVER HOMES LN APT 101, BONITA SPRINGS, FL, 34135 |
| CUELLAR ROGER | Manager | 6145 BATHEY LN, NAPLES, FL, 34116 |
| SPL INCOME TAX, CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-03-12 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-03-12 |
| Florida Limited Liability | 2011-08-05 |
Date of last update: 01 May 2025
Sources: Florida Department of State
