| Entity Name: | PONCE DE LEON PARTNERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PONCE DE LEON PARTNERS 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: | 29 May 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 Aug 2015 (10 years ago) |
| Document Number: | L13000077505 |
| FEI/EIN Number |
46-2859999
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4103 N ARMENIA AVE., TAMPA, FL, 33607, US |
| Mail Address: | 4103 N ARMENIA AVE., TAMPA, FL, 33607, US |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZANETTI MICHAEL R | Managing Member | 4103 N ARMENIA AVE., TAMPA, FL, 33607 |
| Zanetti Loretta N | Auth | 4103 N ARMENIA AVE., TAMPA, FL, 33607 |
| ZANETTI MICHAEL R | Agent | 4103 N ARMENIA AVE., TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-26 | 4103 N ARMENIA AVE., TAMPA, FL 33607 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-26 | 4103 N ARMENIA AVE., TAMPA, FL 33607 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-26 | 4103 N ARMENIA AVE., TAMPA, FL 33607 | - |
| LC AMENDMENT | 2015-08-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-08-10 | ZANETTI, MICHAEL R | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-20 |
| LC Amendment | 2015-08-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9309418408 | 2021-02-16 | 0455 | PPS | 3122 W Arch St, Tampa, FL, 33607-5104 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5289297308 | 2020-04-30 | 0455 | PPP | 616 SAXONY BLVD, ST PETERSBURG, FL, 33716 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
