| Entity Name: | JORGE PONCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JORGE 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: |
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: | 12 Oct 2017 (8 years ago) |
| Document Number: | L17000211097 |
| FEI/EIN Number |
82-3117332
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 944 SUMTER ROAD EAST, WEST PALM BEACH, FL, 33415, US |
| Mail Address: | 944 SUMTER ROAD EAST, WEST PALM BEACH, FL, 33415, US |
| ZIP code: | 33415 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PONCE JORGE LJR | Authorized Representative | 944 SUMTER ROAD EAST, WEST PALM BEACH, FLORIDA, FL, 33415 |
| PONCE JORGE LJR | Agent | 944 SUMTER ROAD EAST, WEST PALM BEACH, FL, 33415 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Jorge Ponce, Appellant(s), v. Jarelyz Pagan, Appellee(s). | 3D2023-1866 | 2023-10-19 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | JORGE PONCE LLC |
| Role | Appellant |
| Status | Active |
| Representations | Madelin Diaz, Christine M. Alvarez |
| Name | Jarelyz Pagan |
| Role | Appellee |
| Status | Active |
| Representations | Carlos Cipriano Del Amo |
| Name | Hon. George A. Sarduy |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-01-17 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2024-01-17 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-01-17 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | IT IS HEREBY ORDERED that Appellant's Notice of Voluntary Dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed. |
| View | View File |
| Docket Date | 2024-01-16 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | Jorge Ponce |
| View | View File |
| Docket Date | 2023-12-26 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time - IB - 30 days to 1/25/24 |
| On Behalf Of | Jorge Ponce |
| View | View File |
| Docket Date | 2023-12-08 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Upon consideration, Appellant's Emergency Motion to Stay is hereby denied. |
| View | View File |
| Docket Date | 2023-12-08 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Appellant's Emergency Motion To Stay |
| On Behalf Of | Jorge Ponce |
| View | View File |
| Docket Date | 2023-10-20 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2023-10-20 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case Filing Fee $300 paid through the portal. Batch # 9270453 |
| On Behalf Of | Jorge Ponce |
| View | View File |
| Docket Date | 2023-10-19 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before October 29, 2023. |
| View | View File |
| Docket Date | 2023-10-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2023-10-19 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| On Behalf Of | Jorge Ponce |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-08-03 |
| ANNUAL REPORT | 2020-07-26 |
| ANNUAL REPORT | 2019-04-04 |
| Florida Limited Liability | 2017-10-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5726378902 | 2021-04-30 | 0455 | PPP | 944 Sumter Rd E, West Palm Beach, FL, 33415-3664 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
