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PONCE DE LEON MANAGEMENT, LLC. - Florida Company Profile

Company Details

Entity Name: PONCE DE LEON MANAGEMENT, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PONCE DE LEON MANAGEMENT, 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: 19 Apr 2022 (3 years ago)
Document Number: L22000186365
FEI/EIN Number 92-1965456

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

Address: 1871 NW NORTH RIVER DRIVE, MIAMI, FL, 33125
Mail Address: 1871 NW NORTH RIVER DRIVE, MIAMI, FL, 33125
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOUSSAINT LORD M Manager 1871 NW NORTH RIVER DRIVE, MIAMI, FL, 33125
TOUSSAINT LILIBETH Manager 1871 NW NORTH RIVER DRIVE, MIAMI, FL, 33125
TOUSSAINT LILIBETH Agent 1871 NW NORTH RIVER DRIVE, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-30 TOUSSAINT, LILIBETH -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-03-30
Florida Limited Liability 2022-04-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State