| Entity Name: | PONCE INLET INVESTMENTS 2 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PONCE INLET INVESTMENTS 2 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: | 20 Jun 2018 (7 years ago) |
| Document Number: | L18000151373 |
| FEI/EIN Number |
83-1025857
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8408 A1A S, St Augustine, FL, 32080, US |
| Address: | 15105 NW 94 AVE, ALACHUA, FL, 32615, US |
| ZIP code: | 32615 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493004J4ZEMUO5TQV14 | L18000151373 | US-FL | GENERAL | ACTIVE | 2022-03-09 | |||||||||||||||||||
|
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| Legal | C/O WALLACE, ROBERT D, Alachua, US-FL, US, 32615 |
| Headquarters | 15105 NW 94th Avenue, Alachua, US-FL, US, 32616 |
Registration details
| Registration Date | 2022-03-09 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2023-03-09 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L18000151373 |
| Name | Role | Address |
|---|---|---|
| WALLACE ROBERT D | Manager | 15105 NW 94 AVE, ALACHUA, FL, 32615 |
| WALLACE ROBERT D | Agent | 15105 NW 94 AVE, ALACHUA, FL, 32615 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-10-20 | 15105 NW 94 AVE, ALACHUA, FL 32615 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-05 |
| Florida Limited Liability | 2018-06-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
