PONTUAL TRADING, LLC - Florida Company Profile
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| Entity Name: | PONTUAL TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PONTUAL TRADING, 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: | 24 Jul 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Oct 2016 (9 years ago) |
| Document Number: | L14000116989 |
| FEI/EIN Number |
61-1742155
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5047 W Colonial Dr, Orlando, FL, 32808, US |
| Mail Address: | 5047 W Colonial Dr, Orlando, FL, 32808, US |
| ZIP code: | 32808 |
| City: | Orlando |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Santos Luciano P | Managing Member | 5047 W Colonial Dr, Orlando, FL, 32808 |
| - | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000118104 | CARMAXVALUE | ACTIVE | 2024-09-19 | 2029-12-31 | - | 5047 W COLONIAL DR, ORLANDO, FL, 32808 |
| G24000010396 | DRIVENATION FINANCIAL | ACTIVE | 2024-01-18 | 2029-12-31 | - | 5047 W COLONIAL DR, ORLANDO, FL, 32808 |
| G16000038684 | SONYDAM AUTO SALES ORLANDO | ACTIVE | 2016-04-15 | 2027-12-31 | - | 5047 W COLONIAL DR, ORLANDO, FL, 32808 |
| G15000071930 | DS TRADING LLC | EXPIRED | 2015-07-10 | 2020-12-31 | - | 7211 NW 54TH ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-30 | 5047 W Colonial Dr, Orlando, FL 32808 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-30 | 5047 W Colonial Dr, Orlando, FL 32808 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-30 | Souza's Tax & Accounting Professionals Inc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-30 | 6239 Edgewater Drive, Suite D-01, Orlando, FL 32810 | - |
| REINSTATEMENT | 2016-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000840163 | TERMINATED | 1000000851149 | ORANGE | 2019-12-12 | 2039-12-26 | $ 1,582.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J17000447468 | TERMINATED | 1000000751158 | ORANGE | 2017-07-21 | 2037-08-03 | $ 26,513.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J17000385254 | TERMINATED | 1000000746118 | ORANGE | 2017-06-14 | 2037-07-06 | $ 6,269.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-04-19 |
| REINSTATEMENT | 2016-10-10 |
| ANNUAL REPORT | 2015-02-04 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State