| Entity Name: | MARINAS PONCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARINAS PONCE 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: | 31 Mar 2017 (8 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: | L17000073428 |
| FEI/EIN Number |
82-1093725
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1028 W Michigan St, ORLANDO, FL, 32805, US |
| Mail Address: | 2518 Woods Edge Circle, ORLANDO, FL, 32817, US |
| ZIP code: | 32805 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA ELIEZER | Manager | 1028 W MICHIGAN ST, ORLANDO, FL, 32805 |
| Rivera Eliezer 0wner | Agent | 1028 W MICHIGAN ST, ORLANDO, FL, 32805 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-09-05 | 1028 W Michigan St, ORLANDO, FL 32805 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-05 | 1028 W Michigan St, ORLANDO, FL 32805 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-15 | 1028 W MICHIGAN ST, ORLANDO, FL 32805 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-15 | Rivera , Eliezer, 0wner | - |
| REINSTATEMENT | 2020-11-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2019-09-11 | - | - |
| REINSTATEMENT | 2019-08-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000523977 | ACTIVE | 1000000788715 | ORANGE | 2018-07-10 | 2038-07-25 | $ 2,080.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J18000074534 | ACTIVE | 1000000770858 | ORANGE | 2018-02-08 | 2038-02-21 | $ 1,915.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-09-05 |
| ANNUAL REPORT | 2022-04-15 |
| AMENDED ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2021-04-15 |
| REINSTATEMENT | 2020-11-09 |
| LC Amendment | 2019-09-11 |
| REINSTATEMENT | 2019-08-27 |
| Florida Limited Liability | 2017-03-31 |
Date of last update: 03 May 2025
Sources: Florida Department of State
