1 PONCE DE LEON, LLC - Florida Company Profile
| Entity Name: | 1 PONCE DE LEON, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1 PONCE DE LEON, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Apr 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 Nov 2015 (10 years ago) |
| Document Number: | L13000050602 |
| FEI/EIN Number |
46-2468927
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9703 COLLINS AVE, BAL HARBOUR, FL, 33154, US |
| Mail Address: | 4101 N. OCEAN BLVD., # 702D, BOCA RATON, FL, 33431, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WELLS KEVIN | Manager | 4101 N. OCEAN BLVD., #702D, BOCA RATON, FL, 33431 |
| WELLS MICHAEL | Manager | 4101 N. OCEAN BLVD., BOCA RATON, FL, 33431 |
| Galvani Lauren Esq. | Agent | 1075 Broken Sound Parkway NW, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-01-05 | Galvani, Lauren, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-05 | 1075 Broken Sound Parkway NW, SUITE 102, BOCA RATON, FL 33487 | - |
| LC AMENDMENT | 2015-11-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-06-11 | 9703 COLLINS AVE, UNIT 1005, BAL HARBOUR, FL 33154 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-03 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-01-11 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State