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PONCHO ISALO LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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