Entity Name: | 4311 PONCE INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
4311 PONCE 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: | 03 Jun 2014 (11 years ago) |
Date of dissolution: | 22 Sep 2017 (8 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2017 (8 years ago) |
Document Number: | L14000089078 |
FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4119 PONCE DE LEON BLVD, THIRD FLORIDA, CORAL GALBES, FL, 33146, US |
Mail Address: | 4119 PONCE DE LEON BLVD, THIRD FLORIDA, CORAL GALBES, FL, 33146, US |
ZIP code: | 33146 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
RODRIGUEZ JOSE A | Manager | 4119 PONCE DE LEON BLVD - THIRD FLOOR, CORAL GALBES, FL, 33146 |
VALDES JUAN CESQ | Agent | 1313 PONCE DE LEON BLVD, CORAL GALBES, FL, 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
REINSTATEMENT | 2016-01-14 | - | - |
REGISTERED AGENT NAME CHANGED | 2016-01-14 | VALDES, JUAN C, ESQ | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 2016-01-14 |
Florida Limited Liability | 2014-06-03 |
Date of last update: 03 May 2025
Sources: Florida Department of State