| Entity Name: | PONCE DE LEON INSURANCE GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PONCE DE LEON INSURANCE 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: | 12 Aug 2020 (5 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L20000244900 |
| Address: | 1627 BRICKELL AVE, SUITE 2905, MIAMI, FL, 33129, UN |
| Mail Address: | 1627 BRICKELL AVE, SUITE 2905, MIAMI, FL, 33129, UN |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PONCE DE LEON FRANCISCO | Manager | 1627 BRICKELL AVE, SUITE 2905, MIAMI, FL, 33129 |
| PONCE DE LEON SYLVIA C | Manager | 1627 BRICKELL AVE, SUITE 2905, MIAMI, FL, 33129 |
| PONCE DE LEON FRANCISCO IJR | Agent | 1627 BRICKELL AVE, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2020-08-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
