| Entity Name: | PONCE DAVIS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PONCE DAVIS INVESTMENTS 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: | 16 Feb 2018 (7 years ago) |
| Date of dissolution: | 19 Sep 2022 (3 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Sep 2022 (3 years ago) |
| Document Number: | L18000042479 |
| FEI/EIN Number |
83-3902719
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7081 SW 55th, Terrace West, Miami, FL, 33155, US |
| Mail Address: | 7081 SW 55th, Terrace West, Miami, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Pisdudot Alexander | Manager | 7081 SW 55th, Miami, FL, 33155 |
| PIS-DUDOT ANGEL | Manager | 3718 MONSERRATE ST, CORAL GABLES, FL, 33134 |
| Cendoya Anthony | Manager | 1341 Sorolla Avenue, Coral Gables, FL, 33134 |
| Pis-Dudot Alexander | Agent | 7081 SW 55th, Miami, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2022-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 7081 SW 55th, Terrace West, Miami, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-26 | 7081 SW 55th, Terrace West, Miami, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-26 | 7081 SW 55th, Terrace West, Miami, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-05 | Pis-Dudot, Alexander | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2022-09-19 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-06-29 |
| AMENDED ANNUAL REPORT | 2019-07-01 |
| ANNUAL REPORT | 2019-05-23 |
| Florida Limited Liability | 2018-02-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
