PONCE 225 INVESTMENT, LLC - Florida Company Profile
Share on:
| Entity Name: | PONCE 225 INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PONCE 225 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. |
| 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: | 20 Nov 2020 (5 years ago) |
| Date of dissolution: | 30 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2024 (a year ago) |
| Document Number: | L20000368028 |
| FEI/EIN Number |
85-4162585
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3191 CORAL WAY, SUITE 401, MIAMI, FL, 33145, US |
| Mail Address: | 3191 CORAL WAY, SUITE 401, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| GUEVARA MOISES E | President | 3191 CORAL WAY, SUITE 401, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-30 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-30 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-29 |
| Florida Limited Liability | 2020-11-20 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State