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4311 PONCE INVESTMENTS, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 - -

Documents

Name Date
REINSTATEMENT 2016-01-14
Florida Limited Liability 2014-06-03

Date of last update: 03 May 2025

Sources: Florida Department of State