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THE PONTES GROUP LLC - Florida Company Profile

Company Details

Entity Name: THE PONTES GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE PONTES GROUP 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: 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: 23 May 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Dec 2022 (2 years ago)
Document Number: L13000075854
FEI/EIN Number 46-2854551

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

Mail Address: 434 NW 1st Ave, Fort Lauderdale, FL, 33301, US
Address: 434 NW 1 Ave, Fort Lauderdale, FL, 33301, US
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PONTES GREENE LAIS Managing Member 434 NW 1st Ave, Fort Lauderdale, FL, 33301
PONTES GREENE LAIS Agent 434 NW 1st Ave, Fort Lauderdale, FL, 33301

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-24 434 NW 1 Ave, #304, Fort Lauderdale, FL 33301 -
CHANGE OF MAILING ADDRESS 2024-04-24 434 NW 1 Ave, #304, Fort Lauderdale, FL 33301 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-24 434 NW 1st Ave, #304, Fort Lauderdale, FL 33301 -
REINSTATEMENT 2022-12-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2020-06-03 PONTES GREENE, LAIS -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-03-14
REINSTATEMENT 2022-12-19
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-06-03
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-02-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State