| Entity Name: | PONCE NH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 20 Dec 2018 (6 years ago) |
| Document Number: | M18000011494 |
| FEI/EIN Number |
832876231
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1999 OLD MOULTRIE RD, ST AUGUSTINE, FL, 32086, US |
| Mail Address: | 1999 Old Moultrie Rd, St. Augustine, FL, 32086, US |
| ZIP code: | 32086 |
| County: | St. Johns |
| Place of Formation: | DELAWARE |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1821552316 | 2019-01-29 | 2021-06-27 | 4042 PARK OAKS BLVD STE 300, TAMPA, FL, 336109539, US | 1999 OLD MOULTRIE RD, ST AUGUSTINE, FL, 320865164, US | |||||||||||||||
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| Phone | +1 813-675-2289 |
| Phone | +1 904-824-3311 |
Authorized person
| Name | MOSHE SCHEINER |
| Role | CEO |
| Phone | 8135576200 |
Taxonomy
| Taxonomy Code | 314000000X - Skilled Nursing Facility |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| NH Operator Holdings VI LLC | Auth | 368 New Hempstead Rd, New City, NY, 10956 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000014863 | THE PONCE THERAPY CARE CENTER | EXPIRED | 2019-01-28 | 2024-12-31 | - | C/O 4042 PARK OAKS BLVD SUITE 300, TAMPA, FL, 33610 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-03-08 | 1999 OLD MOULTRIE RD, ST AUGUSTINE, FL 32086 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-04-15 |
| Foreign Limited | 2018-12-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5687408600 | 2021-03-20 | 0491 | PPP | 1999 Old Moultrie Rd, Saint Augustine, FL, 32086-5164 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P2425552 | PONCE NH LLC | THE PONCE THERAPY CARE CENTER | NNJWEB1VRKB6 | 1999 OLD MOULTRIE RD, SAINT AUGUSTINE, FL, 32086-5164 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 623110 |
| NAICS Code's Description | Nursing Care Facilities (Skilled Nursing Facilities) |
| Small | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
