| Entity Name: | FL TOURIST ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FL TOURIST ENTERPRISES 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: | 16 Sep 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Feb 2024 (a year ago) |
| Document Number: | L16000173017 |
| FEI/EIN Number |
81-3873577
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 109 AMBERSWEET WAY, 134, DAVENPORT, FL, 33897, US |
| Mail Address: | 109 AMBERSWEET WAY, 134, DAVENPORT, FL, 33897, US |
| ZIP code: | 33897 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PONZO DEMIAN | Manager | 109 AMBERSWEET WAY STE 134, DAVENPORT, FL, 33897 |
| PONZO SHELLEY L | Manager | 109 AMBERSWEET WAY, DAVENPORT, FL, 33897 |
| PONZO DEMIAN | Agent | 109 AMBERSWEET WAY, DAVENPORT, FL, 33897 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-02-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2019-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-26 | PONZO, DEMIAN | - |
| REINSTATEMENT | 2017-09-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-02-22 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-22 |
| REINSTATEMENT | 2019-10-10 |
| REINSTATEMENT | 2018-10-26 |
| REINSTATEMENT | 2017-09-26 |
| Florida Limited Liability | 2016-09-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5882758105 | 2020-07-20 | 0455 | PPP | 109 AMBERSWEET WAY 134, DAVENPORT, FL, 33897-8418 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
