| Entity Name: | PONCE DE LEON VENTURES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PONCE DE LEON VENTURES, 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: | 02 May 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L16000085736 |
| FEI/EIN Number |
81-4904523
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 328 CRANDON BLVD, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 199 OCEAN LANE DRIVE, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RANDAZZO YESENIA M | President | 199 OCEAN LANE DRIVE, KEY BISCAYNE, FL, 33149 |
| PONCE DE LEON VENTURES, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000009668 | RANDAZZO'S ON THE KEY | ACTIVE | 2017-01-26 | 2027-12-31 | - | 199 OCEAN LANE DRIVE, APT 913, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 328 CRANDON BLVD, #112, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 199 OCEAN LANE DRIVE, APT 913, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-22 | Ponce De Leon Ventures | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-27 | 328 CRANDON BLVD, #112, KEY BISCAYNE, FL 33149 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000162840 | ACTIVE | 1000000984740 | MIAMI-DADE | 2024-03-14 | 2044-03-20 | $ 6,914.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J21000096242 | ACTIVE | 1000000878479 | DADE | 2021-02-24 | 2041-03-03 | $ 2,983.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J20000426755 | ACTIVE | 1000000870778 | DADE | 2020-12-21 | 2040-12-30 | $ 34,881.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000782142 | ACTIVE | 1000000849859 | DADE | 2019-11-25 | 2039-11-27 | $ 22,061.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-27 |
| AMENDED ANNUAL REPORT | 2022-06-14 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-01-24 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-27 |
| Florida Limited Liability | 2016-05-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1339737800 | 2020-05-21 | 0455 | PPP | 328 Crandon Blvd, Suite 112, Key Biscayne, FL, 33149-1324 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7987548401 | 2021-02-12 | 0455 | PPS | 328 Crandon Blvd Ste 112, Key Biscayne, FL, 33149-1328 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
