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LA PONDEROSA INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: LA PONDEROSA INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LA PONDEROSA INVESTMENT 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: 23 Jul 2024 (9 months ago)
Document Number: L24000323802
FEI/EIN Number 99-4765579

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

Address: 1600 PONCE DE LEON BLVD., STE 901, CORAL GABLES, FL, 33134, US
Mail Address: 1600 PONCE DE LEON BLVD., STE 901, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BABUL VIRGINIA Manager 1600 PONCE DE LEON BLVD., STE 901, CORAL GABLES, FL, 33134
Babul Virginia Agent 1600 PONCE DE LEON BLVD., STE 901, CORAL GABLES, FL, 33134

Documents

Name Date
Florida Limited Liability 2024-07-23

Date of last update: 01 May 2025

Sources: Florida Department of State