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PONTES VENTURES, LLC - Florida Company Profile

Company Details

Entity Name: PONTES VENTURES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PONTES VENTURES, 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: 27 Feb 2013 (12 years ago)
Date of dissolution: 01 Nov 2024 (6 months ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 01 Nov 2024 (6 months ago)
Document Number: L13000030958
FEI/EIN Number 80-0899565

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

Address: 2201 W Sample Rd, Bldg 9 Suite 7B, Pompano Beach, FL, 33073, US
Mail Address: 2201 W Sample Rd, Bldg 9 Suite 7B, Pompano Beach, FL, 33073, US
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENDONCA PONTES GILBERTO Manager 2201 W Sample Rd, Pompano Beach, FL, 33073
ruiz humberto Agent 2385 NW Executive Center Dr, boca raton, FL, 33431

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2024-11-01 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-27 2201 W Sample Rd, Bldg 9 Suite 7B, Pompano Beach, FL 33073 -
CHANGE OF MAILING ADDRESS 2023-04-27 2201 W Sample Rd, Bldg 9 Suite 7B, Pompano Beach, FL 33073 -
REGISTERED AGENT NAME CHANGED 2023-04-27 ruiz, humberto -
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 2385 NW Executive Center Dr, boca raton, FL 33431 -

Documents

Name Date
LC Voluntary Dissolution 2024-11-01
ANNUAL REPORT 2024-04-25
AMENDED ANNUAL REPORT 2023-07-05
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-03-25
AMENDED ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-04-18

Date of last update: 03 May 2025

Sources: Florida Department of State