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EL PONCENO BARBERSHOP LLC - Florida Company Profile

Company Details

Entity Name: EL PONCENO BARBERSHOP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EL PONCENO BARBERSHOP 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: 30 Jul 2012 (13 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L12000097536
FEI/EIN Number 90-0882008

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

Address: 230 E. PARK AVE, LAKE WALES, Fl, 33853, AF
Mail Address: 230 E Park Ave., Lake Wales, FL, 33853, US
ZIP code: 33853
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAYMEL REYES Managing Member 230 E. PARK AVE SUITE 21, LAKE WALES, FL, 33853
TERRA BUSINESS SOLUTIONS LLC Agent 4105 LIMERICK DR, LAKE WALES, FL, 33859

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-10 230 E. PARK AVE, 22, LAKE WALES, Florida 33853 AF -
CHANGE OF MAILING ADDRESS 2016-04-10 230 E. PARK AVE, 22, LAKE WALES, Florida 33853 AF -

Documents

Name Date
ANNUAL REPORT 2016-04-10
ANNUAL REPORT 2015-04-12
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-04-26
Florida Limited Liability 2012-07-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State