Search icon

DE MAURO PONTES LLC - Florida Company Profile

Company Details

Entity Name: DE MAURO PONTES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DE MAURO PONTES 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: 30 Nov 2020 (4 years ago)
Document Number: L20000373557
FEI/EIN Number 86-1409226

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

Address: 1473 SW 167th Ave, Pembroke Pines, FL, 33027, US
Mail Address: 1473 SW 167th Ave, Pembroke Pines, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PONTES ALESSANDRO Manager 1473 SW 167th Ave, Pembroke Pines, FL, 33027
DE MAURO PONTES CAROLINA Manager 1473 SW 167th Ave, Pembroke Pines, FL, 33027
DE MAURO PONTES CAROLINA Agent 1473 SW 167th Ave, Pembroke Pines, FL, 33027

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-20 1473 SW 167th Ave, Pembroke Pines, FL 33027 -
CHANGE OF MAILING ADDRESS 2022-01-20 1473 SW 167th Ave, Pembroke Pines, FL 33027 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-20 1473 SW 167th Ave, Pembroke Pines, FL 33027 -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-02-03
Florida Limited Liability 2020-11-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State