| Entity Name: | PONCE DE LEON CLEANERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PONCE DE LEON CLEANERS, 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: | 03 May 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L21000206243 |
| FEI/EIN Number |
86-3817515
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 6210 FARTHING ST, TAMPA, FL, 33647, US |
| Address: | 639 W FORT DADE AVE., BROOKSVILLE, FL, 34602, US |
| ZIP code: | 34602 |
| County: | Hernando |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FREIJ REDA | Authorized Member | 6210 FARTHING STREET, TAMPA, FL, 33647 |
| KHALAF MARWAN | Authorized Member | 6924 REDBAY DR, BROOKSVILLE, FL, 34602 |
| FREIJ REDA FREIJ | Agent | 6210 FARTHING STREET, TAMPA, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-03-01 | 639 W FORT DADE AVE., BROOKSVILLE, FL 34602 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-01 |
| Florida Limited Liability | 2021-05-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
