| Entity Name: | PONCE DE LEON & COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PONCE DE LEON & COMPANY, 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: | 07 Mar 2016 (9 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L16000047217 |
| FEI/EIN Number |
81-1803129
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1627 Brickell Avenue, Miami, FL, 33129, US |
| Mail Address: | 1627 Brickell Avenue, Miami, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PONCE DE LEON FRANCISCO JSR | Manager | 7620 SW 105 TERRACE, MIAMI, FL, 33156 |
| PONCE DE LEON FRANCISCO JSR | Agent | 1627 Brickell Ave, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-17 | 1627 Brickell Ave, Suite 2905, MIAMI, FL 33129 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-25 | 1627 Brickell Avenue, Suite 2905, Miami, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-25 | 1627 Brickell Avenue, Suite 2905, Miami, FL 33129 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-01 |
| ANNUAL REPORT | 2017-04-25 |
| Florida Limited Liability | 2016-03-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
