| Entity Name: | PONCELL & SCHMIDT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 06 May 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | L19000122650 |
| FEI/EIN Number | 38-4120017 |
| Address: | 400 kings point dr, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 20677 Northeast 2nd Court, North Miami Beach, FL, 33179, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEMUS ARNO | Agent | 1024 NW 102 PLACE, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| PONCELL OYARCE RAFAEL J | Manager | 300 BAYVIEW DRIVE, 1716, SUNNY ISLES BEACH, FL, 33160 |
| SCHMIDT SCHWALM VERONICA P | Manager | 300 BAYVIEW DRIVE, 1716, SUNNY ISLES BEACH, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000116459 | FROZEN ISLES | ACTIVE | 2020-09-08 | 2025-12-31 | No data | 300 BAYVIEW DR. APT 1716, SUNNY ISLES BEACH, FL, 33160 |
| G19000124126 | XPRESSO CAFE RESTAURANT | EXPIRED | 2019-11-19 | 2024-12-31 | No data | 400 KINGS POINT DR. SUITE 3, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-28 | 400 kings point dr, suite 3, SUNNY ISLES BEACH, FL 33160 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-01 | 400 kings point dr, suite 3, SUNNY ISLES BEACH, FL 33160 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-04-02 |
| Florida Limited Liability | 2019-05-06 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
