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PACO PONCE, LLC - Florida Company Profile

Company Details

Entity Name: PACO PONCE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PACO PONCE, 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: 26 Apr 2021 (4 years ago)
Document Number: L21000179686
FEI/EIN Number 86-3568180

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

Address: 555 NE 15TH ST, APT 17-I, MIAMI, FL, 33132, US
Mail Address: 555 NE 15TH ST, APT 17-I, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRANCISCO MANUEL PONCE ROGRIGUEZ Authorized Member 555 NE 15TH ST, MIAMI, FL, 33132
PONCE RODRIGUEZ FRANCISCO M Agent 555 NE 15TH ST, MIAMI, FL, 33132
ELLIOT ARMANDO ESQUET BELTRAN Authorized Member 555 NE 15TH ST APT 22-D, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-19 555 NE 15TH ST, APT 17-I, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2022-01-19 555 NE 15TH ST, APT 17-I, MIAMI, FL 33132 -
REGISTERED AGENT NAME CHANGED 2022-01-19 PONCE RODRIGUEZ, FRANCISCO MANUEL -
REGISTERED AGENT ADDRESS CHANGED 2022-01-19 555 NE 15TH ST, APT 17-I, MIAMI, FL 33132 -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-01-19
Florida Limited Liability 2021-04-26

Date of last update: 02 May 2025

Sources: Florida Department of State