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PONS INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: PONS INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PONS INVESTMENT 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: 26 Mar 2020 (5 years ago)
Document Number: L20000090561
FEI/EIN Number 35-2694266

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1031 E 8TH AVE, 211, HIALEAH, FL, 33010
Mail Address: 1031 E 8TH AVE, 211, HIALEAH, FL, 33010
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KOLK LIMITED PARTNERSHIP Managing Member 1031 E 8TH AVE, STE 211, HIALEAH, FL, 33010
GUIC SESNIC ESTEBAN A Agent 1031 E 8TH AVE, HIALEAH, FL, 33010

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-08-22
ANNUAL REPORT 2021-04-30
Florida Limited Liability 2020-03-26

Date of last update: 01 May 2025

Sources: Florida Department of State