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3809 PONCE DE LEON, LLC - Florida Company Profile

Company Details

Entity Name: 3809 PONCE DE LEON, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

3809 PONCE DE LEON, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 23 Nov 2016 (8 years ago)
Document Number: L16000213580
FEI/EIN Number 82-1670449

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1871 N.W. NORTH RIVER DR., MIAMI, FL, 33125
Mail Address: 1871 N.W. NORTH RIVER DR., MIAMI, FL, 33125
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOUSSAINT LORD Managing Member 1871 N.W. NORTH RIVER DR., MIAMI, FL, 33125
TOUSSAINT LORD Agent 1871 N.W. NORTH RIVER DR., MIAMI, FL, 33125

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-05-31
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-26
Florida Limited Liability 2016-11-23

Date of last update: 01 May 2025

Sources: Florida Department of State