| Entity Name: | PONCE INVESTMENT HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PONCE INVESTMENT HOLDINGS, 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: | 28 Mar 2024 (a year ago) |
| Document Number: | L24000143079 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| AINSWORTH & CLANCY, PLLC | Agent | - |
| 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| Florida Limited Liability | 2024-03-28 |
Date of last update: 03 May 2025
Sources: Florida Department of State
