| Entity Name: | PONFERRADA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PONFERRADA 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: | 09 Jul 2019 (6 years ago) |
| Document Number: | L19000177369 |
| FEI/EIN Number |
84-2460458
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2723 CENTER COURT DR, WESTON, FL, 33332 |
| Mail Address: | 2723 CENTER COURT DR, WESTON, FL, 33332 |
| ZIP code: | 33332 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ JUAN J | Managing Member | 2723 CENTER COURT DR, WESTON, FL, 33332 |
| CIFUENTES LIDA D | Managing Member | 2723 CENTER COURT DR, WESTON, FL, 33332 |
| DIAZ JUAN J | Agent | 2723 CENTER COURT DR, WESTON, FL, 33332 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-05-07 |
| Florida Limited Liability | 2019-07-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
