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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.

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

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 Jun 2025

Sources: Florida Department of State