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