| Entity Name: | REDAVI CLERMONT POINTE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REDAVI CLERMONT POINTE, 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: | 13 Aug 2014 (11 years ago) |
| Document Number: | L14000127336 |
| FEI/EIN Number |
47-1661832
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 175 SW 7TH STREET, MIAMI, FL, 33130, US |
| Address: | 1120 E HWAY 50, CLERMONT, FL, 34711, US |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PONCE FABIAN | Manager | 175 SW 7TH STREET, MIAMI, FL, 33130 |
| GIRELLI DE PONCE VIVIANA | Manager | 175 SW 7TH STREET, MIAMI, FL, 33130 |
| PONCE RENE | Manager | 175 SW 7TH STREET, MIAMI, FL, 33130 |
| PONCE DANIEL | Manager | 175 SW 7TH STREET, MIAMI, FL, 33130 |
| PONCE DANIEL | Agent | 3105 NW 107TH AVE, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-16 | 1120 E HWAY 50, CLERMONT, FL 34711 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-16 | PONCE, DANIEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-16 | 3105 NW 107TH AVE, SUITE 103, DORAL, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-22 | 1120 E HWAY 50, CLERMONT, FL 34711 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-22 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-02-13 |
| ANNUAL REPORT | 2015-03-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1423577901 | 2020-06-10 | 0491 | PPP | 1120 East Highway 50, CLERMONT, FL, 34711-3224 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
