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PONCE INVESTMENT HOLDINGS, LLC - Florida Company Profile

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Company Details

Entity Name: PONCE INVESTMENT HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 28 Mar 2024 (a year ago)
Document Number: L24000143079
FEI/EIN Number APPLIED FOR
Address: 1826 Ponce De Leon Blvd, Coral Gables, FL, 33134, US
Mail Address: 1826 Ponce De Leon Blvd, Coral Gables, FL, 33134, US
ZIP code: 33134
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CLANCY RYAN M Manager 1826 Ponce De Leon Blvd, Coral Gables, FL, 33134
JOHN G.M. AINSWORTH II Manager 1826 Ponce De Leon Blvd, Coral Gables, FL, 33134
- Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-30 1826 Ponce De Leon Blvd, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2025-01-30 1826 Ponce De Leon Blvd, Coral Gables, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2024-11-20 1826 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2025-01-30
Florida Limited Liability 2024-03-28

USAspending Awards / Financial Assistance

Date:
2024-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG-TERM, FIXED-RATE FINANCING FOR FIXED ASSETS THROUGH THE SALE OF DEBENTURES TO PRIVATE INVESTORS. DELIVERABLES: LOANS EXPECTED OUTCOMES: ACQUISITION OF LAND AND BUILDINGS; THE CONSTRUCTION, EXPANSION, RENOVATION OR MODERNIZATION OF BUILDINGS; OR THE ACQUISITION AND/OR INSTALLATION OF MACHINERY AND EQUIPMENT. INTENDED BENEFICIARIES: SMALL BUSINESS SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
1190000.00
Total Face Value Of Loan:
1190000.00

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Date of last update: 03 Jul 2025

Sources: Florida Department of State