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PONCE DE LEON LOGISTICS LLC - Florida Company Profile

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Company Details

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

PONCE DE LEON LOGISTICS 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 06 Mar 2024 (a year ago)
Document Number: L24000109607
FEI/EIN Number 991694526

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

Address: 10411 SW 49 ST, MIAMI, FL, 33165, US
Mail Address: 10411 SW 49 ST, MIAMI, FL, 33165, US
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PONCE DE LEON WILLIAM Authorized Member 10411 SW 49 ST, MIAMI, FL, 33165
PONCE DE LEON WILLIAM Agent 10411 SW 49 ST, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-03-14 - -

Documents

Name Date
Florida Limited Liability 2024-03-06

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Date of last update: 02 Jul 2025

Sources: Florida Department of State