| Entity Name: | 3501 PONCE DE LEON EQUITIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
3501 PONCE DE LEON EQUITIES 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: | 20 Oct 2014 (11 years ago) |
| Document Number: | L14000163694 |
| FEI/EIN Number |
47-2228255
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O TIME EQUITIES, INC., 55 FIFTH AVENUE, 15TH FLOOR, NEW YORK, NY, 10003 |
| Mail Address: | C/O TIME EQUITIES, INC., 55 FIFTH AVENUE, 15TH FLOOR, NEW YORK, NY, 10003 |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300GGU4C4AQMDX439 | L14000163694 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Corporation Service Company, 1201 Hays Street, Tallahassee, US-FL, US, 32301 |
| Headquarters | 55 5th Avenue, 15th Floor, New York, US-NY, US, 10003 |
Registration details
| Registration Date | 2017-01-21 |
| Last Update | 2022-03-16 |
| Status | LAPSED |
| Next Renewal | 2021-04-23 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L14000163694 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| KANTOR ROBERT | Manager | 55 FIFTH AVENUE, 15TH FLOOR, NEW YORK, NY, 10003 |
| GREENBURGER FRANCIS | Manager | 55 FIFTH AVENUE, 15TH FLOOR, NEW YORK, NY, 10003 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
