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1 PONCE DE LEON, LLC - Florida Company Profile

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Company Details

Entity Name: 1 PONCE DE LEON, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
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
Address: 9703 COLLINS AVE, BAL HARBOUR, FL, 33154, US
Mail Address: 4101 N. OCEAN BLVD., # 702D, BOCA RATON, FL, 33431, US
ZIP code: 33154
City: Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-06-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1120462.00
Total Face Value Of Loan:
1120462.00
Date:
2020-06-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1120462.00
Total Face Value Of Loan:
1120462.00

Paycheck Protection Program

Jobs Reported:
16
Initial Approval Amount:
$1,120,462
Date Approved:
2020-06-26
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,120,462
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $1,120,462

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Date of last update: 01 Aug 2025

Sources: Florida Department of State