| Entity Name: | PONCE HARBOR INVESTMENT PARTNERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PONCE HARBOR INVESTMENT PARTNERS, 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: | 20 Apr 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L17000087974 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2605 MAITLAND CENTER PARKWAY, SUITE A, MAITLAND, FL, 32751, US |
| Mail Address: | 2605 MAITLAND CENTER PARKWAY, SUITE A, MAITLAND, FL, 32751, US |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CS SUNBIZ, LLC | Agent | - |
| SCIARRINO MICHAEL J | Manager | 200 E CANTON AVENUE, SUITE 102, WINTER PARK, FL, 32789 |
| MISSIGMAN PAUL M | Manager | 200 E CANTON AVENUE, SUITE 102, WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-22 | CS SUNBIZ, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-22 |
| Florida Limited Liability | 2017-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
