| Entity Name: | PONCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
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. |
| 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: | 17 May 2021 (4 years ago) |
| Document Number: | L21000228331 |
| FEI/EIN Number |
36-4998964
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9800 W BAY HARBOR DR, SUITE #707, BAY HARBOR, FL, 33154, US |
| Mail Address: | 9800 W BAY HARBOR DR, SUITE #707, BAY HARBOR, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Bacolla Luciana | Manager | 9800 W Bay Harbor DR, Bay Harbor Isles, FL, 33154 |
| Benzi Santiago | Agent | 9800 W BAY HARBOR DR, BAY HARBOR, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-01 | 9800 W BAY HARBOR DR, SUITE #707, BAY HARBOR, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-01 | 9800 W BAY HARBOR DR, SUITE #707, BAY HARBOR, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-01 | Benzi, Santiago | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-01 | 9800 W BAY HARBOR DR, SUITE #707, BAY HARBOR, FL 33154 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-01 |
| AMENDED ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2022-04-12 |
| Florida Limited Liability | 2021-05-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
