| Entity Name: | PONCHA VILLAS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PONCHA VILLAS, 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: | 25 Oct 2013 (12 years ago) |
| Document Number: | L13000151349 |
| FEI/EIN Number |
46-4525252
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 279, DOVER, FL, 33527 |
| Address: | 2340 SYDNEY DOVER RD, DOVER, FL, 33527 |
| ZIP code: | 33527 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILLIAMSON SARAH FRANCES | Manager | P.O. BOX 279, DOVER, FL, 33527 |
| SMITH KEITH CESQ. | Agent | One Lake Morton Dr, Lakeland, FL, 33801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-28 | One Lake Morton Dr, Lakeland, FL 33801 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-01-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
