| Entity Name: | PONCE LEON 829, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PONCE LEON 829, 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: | 21 Sep 2017 (8 years ago) |
| Date of dissolution: | 10 Jan 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Jan 2022 (3 years ago) |
| Document Number: | L17000196649 |
| FEI/EIN Number |
61-1857320
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 ATLANTIC AVE., APT. 15B, BOSTON, MA, 02210, US |
| Mail Address: | 500 ATLANTIC AVE., APT. 15B, BOSTON, MA, 02210, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ GIL YINESKA M | Manager | 500 ATLANTIC AVE., APT. 15B, BOSTON, MA, 02210 |
| Lopez Fock Harald A | Agent | 460 NE 28th Street, Apt. 3404, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-20 | Lopez Fock, Harald Alberto | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-20 | 460 NE 28th Street, Apt. 3404, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-10 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-02-12 |
| Florida Limited Liability | 2017-09-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
