| Entity Name: | PONCIO CONSULTING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PONCIO CONSULTING 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: | 25 Jan 2016 (9 years ago) |
| Document Number: | L16000016715 |
| FEI/EIN Number |
81-1295498
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13300 SW 84TH AVENUE, PINECREST, FL, 33156, US |
| Mail Address: | 13300 SW 84TH AVENUE, PINECREST, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PONCIO ALFREDO | Managing Member | 13300 SW 84TH AVE, PINECREST, FL, 33156 |
| PONCIO ALFREDO | Agent | 13300 SW 84TH AVE, pinecrest, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-01 | 13300 SW 84TH AVENUE, PINECREST, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2022-06-01 | 13300 SW 84TH AVENUE, PINECREST, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-18 | 13300 SW 84TH AVE, pinecrest, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-04 |
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-03-03 |
| Florida Limited Liability | 2016-01-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
