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PONCE INLET INVESTMENTS 2 LLC - Florida Company Profile

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Company Details

Entity Name: PONCE INLET INVESTMENTS 2 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 20 Jun 2018 (7 years ago)
Document Number: L18000151373
FEI/EIN Number 83-1025857
Mail Address: 8408 A1A S, St Augustine, FL, 32080, US
Address: 15105 NW 94 AVE, ALACHUA, FL, 32615, US
ZIP code: 32615
City: Alachua
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

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

Legal Entity Identifier

LEI Number:
5493004J4ZEMUO5TQV14

Registration Details:

Initial Registration Date:
2022-03-09
Next Renewal Date:
2023-03-09
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-10-20 15105 NW 94 AVE, ALACHUA, FL 32615 -

Documents

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

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Date of last update: 02 Aug 2025

Sources: Florida Department of State