| Entity Name: | PONCE CIGAR COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PONCE CIGAR COMPANY 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: | 16 Sep 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Mar 2022 (3 years ago) |
| Document Number: | L20000291589 |
| FEI/EIN Number |
85-3172662
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1918 COURTLAND STREET, ORLANDO, FL, 32804, US |
| Mail Address: | 1918 COURTLAND STREET, ORLANDO, FL, 32804, US |
| ZIP code: | 32804 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAZQUEZ FRANCISCO | Authorized Member | 1918 COURTLAND STREET, ORLANDO, FL, 32804 |
| VAZQUEZ FRANCISCO | Agent | 1918 COURTLAND STREET, ORLANDO, FL, 32804 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-03-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-07 | VAZQUEZ, FRANCISCO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000022044 | TERMINATED | 1000000972626 | ORANGE | 2023-12-26 | 2044-01-10 | $ 7,720.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-03-09 |
| REINSTATEMENT | 2022-03-07 |
| Florida Limited Liability | 2020-09-16 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
