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PONCE SERVICES LLC - Florida Company Profile

Company Details

Entity Name: PONCE SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PONCE SERVICES 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: 07 Aug 2023 (2 years ago)
Document Number: L23000370989
FEI/EIN Number 93-2788782

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

Address: 8917 Nw 119 Terr, hialeah gardens, FL, 33018, US
Mail Address: 9581 FONTAINEBLEAU BLVD, APT 610, MIAMI, FL, 33172, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PONCE DAILENYS Manager 9581 FONTAINEBLEAU BLVD, MIAMI, 33172
PONCE DAILENYS Agent 9581 FONTAINEBLEAU BLVD, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-07 8917 Nw 119 Terr, hialeah gardens, FL 33018 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
Florida Limited Liability 2023-08-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State