| Entity Name: | PONCE DEVELOPERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 Aug 2001 (24 years ago) |
| Date of dissolution: | 20 Sep 2010 (14 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 20 Sep 2010 (14 years ago) |
| Document Number: | M01000001905 |
| FEI/EIN Number |
043682209
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 SOUTH TRYON STREET, STE 1300, CHARLOTTE, NC, 28285 |
| Mail Address: | 400 SOUTH TRYON STREET, STE 1300, CHARLOTTE, NC, 28285 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| LANDMAR GROUP, LLC | Managing Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2010-09-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-17 | 400 SOUTH TRYON STREET, STE 1300, CHARLOTTE, NC 28285 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-17 | 400 SOUTH TRYON STREET, STE 1300, CHARLOTTE, NC 28285 | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2010-09-20 |
| ANNUAL REPORT | 2010-05-04 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-17 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-02-27 |
| ANNUAL REPORT | 2005-04-13 |
| ANNUAL REPORT | 2004-04-22 |
| ANNUAL REPORT | 2003-03-20 |
| ANNUAL REPORT | 2002-05-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
