| Entity Name: | PONCHO LINER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PONCHO LINER 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: | 10 Sep 2021 (4 years ago) |
| Document Number: | L21000402904 |
| FEI/EIN Number |
87-2670156
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1760 JAMES POINTE DRIVE, BARTOW, FL, 33830, US |
| Mail Address: | 1760 JAMES POINTE DRIVE, BARTOW, FL, 33830, US |
| ZIP code: | 33830 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HANCOCK DIANE M | Manager | 1760 JAMES POINTE DRIVE, BARTOW, FL, 33830 |
| Hancock Jeffrey D | Manager | 1760 JAMES POINTE DRIVE, BARTOW, FL, 33830 |
| HANCOCK DIANE M | Agent | 1760 JAMES POINTE DRIVE, BARTOW, FL, 33830 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-04 | 1760 JAMES POINTE DRIVE, BARTOW, FL 33830 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-04 | 1760 JAMES POINTE DRIVE, BARTOW, FL 33830 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-04 | 1760 JAMES POINTE DRIVE, BARTOW, FL 33830 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-01-20 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-01-04 |
| Florida Limited Liability | 2021-09-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
