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TIANA R PONTI MORALES LLC - Florida Company Profile

Company Details

Entity Name: TIANA R PONTI MORALES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TIANA R PONTI MORALES 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: 13 Aug 2020 (5 years ago)
Document Number: L20000247395
FEI/EIN Number 85-2664295

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

Address: 3333 LAKEVIEW BOULEVARD, DELRAY BEACH, FL, 33445
Mail Address: 3333 LAKEVIEW BOULEVARD, DELRAY BEACH, FL, 33445
ZIP code: 33445
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES TIANA R Manager 3333 LAKEVIEW BOULEVARD, DELRAY BEACH, FL, 33445
MORALES TIANA R Agent 3333 LAKEVIEW BOULEVARD, DELRAY BEACH, FL, 33445

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-01-10
Florida Limited Liability 2020-08-13

Date of last update: 02 May 2025

Sources: Florida Department of State