| Entity Name: | DIEGO PONCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIEGO 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: |
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: | 25 Aug 2021 (4 years ago) |
| Date of dissolution: | 08 Jun 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Jun 2022 (3 years ago) |
| Document Number: | L21000381680 |
| FEI/EIN Number |
86-2281085
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5500 ISLAND ESTATES DRIVE, 808N, AVENTURA, FL, 33160 |
| Mail Address: | 5500 ISLAND ESTATES DRIVE, 808N, AVENTURA, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PONCE DIEGO F | Manager | 5500 ISLAND ESTATES DRIVE APT. 808N, AVENTURA, FL, 33160 |
| VILLAMAR ANDREA G | Authorized Representative | 5500 ISLAND ESTATES DRIVE APT.808N, AVENTURA, FL, 33160 |
| VILLAMAR ANDREA G | Agent | 5500 ISLAND ESTATES DRIVE, AVENTURA, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000110621 | DIEGO PONCE | ACTIVE | 2021-08-26 | 2026-12-31 | - | 5500 ISLAND ESTATES DR. 808N, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-06-08 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-06-08 |
| ANNUAL REPORT | 2022-03-15 |
| Florida Limited Liability | 2021-08-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State
