| Entity Name: | PONTE INVESTMENTS OF FLORIDA 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: | 29 Aug 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | M17000007536 |
| FEI/EIN Number |
452346345
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1779 SO. PINELLAS AVE SUITE 400, TARPON SPRINGS, FL, 34689, US |
| Mail Address: | 18 IMPERIAL PLACE SUITE 1D, PROVIDENCE, RI, 02903, US |
| ZIP code: | 34689 |
| County: | Pinellas |
| Place of Formation: | RHODE ISLAND |
| Name | Role | Address |
|---|---|---|
| PONTE JOHN C | Member | 18 IMPERIAL PLACE SUITE 1D, PROVIDENCE, RI, 02903 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-24 |
| Foreign Limited | 2017-08-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
