| Entity Name: | PONTIER AND OZAETA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PONTIER AND OZAETA 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: | 04 May 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 Oct 2023 (2 years ago) |
| Document Number: | L23000221643 |
| FEI/EIN Number |
931366877
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15726 sw 72nd st, MIAMI, FL, 33193, US |
| Mail Address: | 15726 sw 72nd st, MIAMI, FL, 33193, US |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OZAETA MOYA CARLOS J | Authorized Member | 15726 SW 72ND ST, MIAMI, FL, 33193 |
| PONTIER LAGRANJE NANCY C | Authorized Member | CALLE CARTAGENA 44, LAS ROZAS, MA, 28231 |
| MIGUELINA TAVERAS YANDRA | Authorized Member | 14501 LAKE PRICE DRIVE, ORLANDO, FL, 32826 |
| CAMPOS JANET | Authorized Member | 15726 SW 72ND ST, MIAMI, FL, 33193 |
| PONTIER LAGRANJE NANCY C | Agent | 13420 SW 96TH STREET, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-26 | 15726 sw 72nd st, MIAMI, FL 33193 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-26 | 15726 sw 72nd st, MIAMI, FL 33193 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-24 |
| LC Amendment | 2023-10-13 |
| Florida Limited Liability | 2023-05-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
