| Entity Name: | PONCELL & SCHMIDT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PONCELL & SCHMIDT GROUP, 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: | 06 May 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L19000122650 |
| FEI/EIN Number |
38-4120017
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| 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 |
| LEMUS ARNO | Agent | 1024 NW 102 PLACE, MIAMI, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000116459 | FROZEN ISLES | ACTIVE | 2020-09-08 | 2025-12-31 | - | 300 BAYVIEW DR. APT 1716, SUNNY ISLES BEACH, FL, 33160 |
| G19000124126 | XPRESSO CAFE RESTAURANT | EXPIRED | 2019-11-19 | 2024-12-31 | - | 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 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-01-28 | 400 kings point dr, suite 3, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-01 | 400 kings point dr, suite 3, SUNNY ISLES BEACH, FL 33160 | - |
| 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 Apr 2025
Sources: Florida Department of State
