| Entity Name: | PONCE GROUP INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PONCE GROUP INVESTMENTS 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: | 10 Apr 2020 (5 years ago) |
| Date of dissolution: | 23 Jan 2025 (3 months ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 23 Jan 2025 (3 months ago) |
| Document Number: | L20000100460 |
| FEI/EIN Number |
88-0644218
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13471 SW 67th ST, Miami, FL, 33183, US |
| Mail Address: | 13471 SW 67th ST, Miami, FL, 33183, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ponce Efrain | Authorized Member | 13471 sw 67th st, miami, FL, 33183 |
| Ponce Efrain JR | Agent | 13471 SW 67th ST, Miami, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2021-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-16 | 13471 SW 67th ST, Miami, FL 33183 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-16 | 13471 SW 67th ST, Miami, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2021-10-16 | 13471 SW 67th ST, Miami, FL 33183 | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-16 | Ponce, Efrain, JR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-21 |
| REINSTATEMENT | 2021-10-16 |
| Florida Limited Liability | 2020-04-10 |
Date of last update: 01 May 2025
Sources: Florida Department of State
