| Entity Name: | GATES OF PONCE DE LEON, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GATES OF PONCE DE LEON, 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: | 08 Dec 2020 (4 years ago) |
| Document Number: | L20000383310 |
| FEI/EIN Number |
85-4182286
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o Hakimian Holdings, Inc., 7077 BONNEVAL ROAD, JACKSONVILLE, FL, 32216, US |
| Mail Address: | c/o Hakimian Holdings, Inc., PO BOX 56678, JACKSONVILLE, FL, 32241, US |
| ZIP code: | 32216 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493002V36CXSBC4CW65 | L20000383310 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O HAKIMIAN, BENJAMIN S, 7077 BONNEVAL ROAD, SUITE 400, JACKSONVILLE, US-FL, US, 32216 |
| Headquarters | 7077 Bonneval Road, Suite 400, Jacksonville, US-FL, US, 32216 |
Registration details
| Registration Date | 2021-02-08 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2022-02-06 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L20000383310 |
| Name | Role | Address |
|---|---|---|
| HAKIMIAN BENJAMIN S | Manager | c/o Hakimian Holdings, Inc., JACKSONVILLE, FL, 32216 |
| Aufiero-Todd Zena R | Cont | c/o Hakimian Holdings, Inc., JACKSONVILLE, FL, 32216 |
| HAKIMIAN BENJAMIN S | Agent | c/o Hakimian Holdings, Inc., JACKSONVILLE, FL, 32216 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-21 | c/o Hakimian Holdings, Inc., 7077 BONNEVAL ROAD, SUITE 400, JACKSONVILLE, FL 32216 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-21 | c/o Hakimian Holdings, Inc., 7077 BONNEVAL ROAD, SUITE 400, JACKSONVILLE, FL 32216 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-21 | c/o Hakimian Holdings, Inc., 7077 BONNEVAL ROAD, SUITE 400, JACKSONVILLE, FL 32216 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-21 |
| Florida Limited Liability | 2020-12-08 |
Date of last update: 01 May 2025
Sources: Florida Department of State
