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DON PONCHO EXPRESS, LLC - Florida Company Profile

Company Details

Entity Name: DON PONCHO EXPRESS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DON PONCHO EXPRESS, 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: 16 Jul 2024 (9 months ago)
Document Number: L24000316481
FEI/EIN Number 993951554

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

Address: 5365 INTERNATIONAL DR, ORLANDO, FL, 32819, US
Mail Address: 15502 STONEYBROOK WEST PKWY STE 104, P.O. BOX 114, WINTER GARDEN, FL, 34787, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGUILAR BERTHA A Manager 2022 CURIA RD, WINTER GARDEN, FL, 34787
VILLEGAS BELTRAN LUIS A Manager 1207 W POINTE VILLAS BLVD 204, WINTER GARDEN, FL, 34787
AGUILAR BERTHA A Agent 2022 CURIA RD, WINTER GARDEN, FL, 34787

Documents

Name Date
Florida Limited Liability 2024-07-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State