Entity Name: | PONCHO ISALO LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
PONCHO ISALO 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: | 10 Jun 2015 (10 years ago) |
Date of dissolution: | 28 Sep 2018 (7 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2018 (7 years ago) |
Document Number: | L15000101549 |
FEI/EIN Number |
47-4257376
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | PO BOX 926, ST PETERSBURG, FL, 33731, US |
Address: | 33 4TH STREET N, STE 201, ST PETERSBURG, FL, 33701 |
ZIP code: | 33701 |
County: | Pinellas |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PERIC ISABELLE | Manager | PO BOX 926, ST PETERSBURG, FL, 33731 |
ESSON LAURENT | Member | PO BOX 926, ST PETERSBURG, FL, 33731 |
GARNIER OLIVIER | Auth | 33 4TH STREET N, ST PETERSBURG, FL, 33701 |
GARNIER OLIVIER | Agent | 33 4TH STREET N, ST PETERSBURG, FL, 33701 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2025-04-01 | 33 4TH STREET N, STE 201, ST PETERSBURG, FL 33701 | - |
CHANGE OF PRINCIPAL ADDRESS | 2024-04-01 | 33 4TH STREET N, STE 201, ST PETERSBURG, FL 33701 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2017-04-25 |
ANNUAL REPORT | 2016-03-06 |
Florida Limited Liability | 2015-06-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State