| Entity Name: | PONCE DE LEON HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PONCE DE LEON HOLDINGS 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: | 21 Sep 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L12000121197 |
| FEI/EIN Number |
80-0855053
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7167 W FLAGLER ST, MIAMI, FL, 33144, US |
| Mail Address: | 7167 W FLALGLER, MIAMI, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PONCE DE LEON YORDY | Manager | 7167 W FLALGLER, MIAMI, FL, 33144 |
| YORDY PONCE DE LEON | Agent | 7167 W FLALGLER, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-01 | 7167 W FLAGLER ST, MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-01 | 7167 W FLAGLER ST, MIAMI, FL 33144 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-01 | 7167 W FLALGLER, MIAMI, FL 33144 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-13 | YORDY, PONCE DE LEON | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-01 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-13 |
| Florida Limited Liability | 2012-09-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
