| Entity Name: | PONCIANO & SANTOS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
PONCIANO & SANTOS INVESTMENTS 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: | 01 May 2013 (12 years ago) |
| Date of dissolution: | 17 Jun 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Jun 2014 (11 years ago) |
| Document Number: | L13000063869 |
| FEI/EIN Number |
38-3905429
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7532 TOSCANA BLVD, APT 521, ORLANDO, FL 32819 |
| Mail Address: | 7532 TOSCANA BLVD, APT 521, ORLANDO, FL 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIBEIRO PONCIANO, SOELI DE PAULO | Agent | 6220 S ORANGE BLOSSOM TRL, STE 600, ORLANDO, FL 32809 |
| RIBEIRO PONCIANO, SOELI DE PAULO | Managing Member | 7532 TOSCANA BLVD APT 521, ORLANDO, FL 32819 |
| RIBEIRO PONCIANO, SERGIO LUIZ | Managing Member | 7532 TOSCANA BLVD APT 521, ORLANDO, FL 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-06-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-31 | RIBEIRO PONCIANO, SOELI DE PAULO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-31 |
| CORLCMMRES | 2013-07-18 |
| Florida Limited Liability | 2013-05-01 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
