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PONCE DE LEON PROPERTIES, L.C. - Florida Company Profile

Company Details

Entity Name: PONCE DE LEON PROPERTIES, L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PONCE DE LEON PROPERTIES, L.C. 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: 08 Aug 1994 (31 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 08 Jun 2009 (16 years ago)
Document Number: L94000000380
FEI/EIN Number 650521646

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

Address: 17525 NE 9th Ave, MIAMI, FL, 33162, US
Mail Address: 17525 NE 9th Ave, MIAMI, FL, 33162, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOSTCHIN BURL Manager 17525 NE 9th Ave, MIAMI, FL, 33162
SOSTCHIN BURL Agent 17525 NE 9th Ave, MIAMI, FL, 33162

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-21 17425 NE 7th Ave, MIAMI, FL 33162 -
CHANGE OF MAILING ADDRESS 2025-01-21 17425 NE 7th Ave, MIAMI, FL 33162 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-21 17425 NE 7th Ave, MIAMI, FL 33162 -
LC AMENDMENT 2009-06-08 - -
LC AMENDMENT 2009-05-28 - -
REGISTERED AGENT NAME CHANGED 2009-05-28 SOSTCHIN, BURL -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State