| Entity Name: | PONCE DE LEON VENTURES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 02 May 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | L16000085736 |
| FEI/EIN Number | 81-4904523 |
| 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 |
|---|---|
| PONCE DE LEON VENTURES, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| RANDAZZO YESENIA M | President | 199 OCEAN LANE DRIVE, KEY BISCAYNE, FL, 33149 |
| 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 | No data | 199 OCEAN LANE DRIVE, APT 913, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 328 CRANDON BLVD, #112, KEY BISCAYNE, FL 33149 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 199 OCEAN LANE DRIVE, APT 913, KEY BISCAYNE, FL 33149 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-06-22 | Ponce De Leon Ventures | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-27 | 328 CRANDON BLVD, #112, KEY BISCAYNE, FL 33149 | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
