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THE PONCE THERAPY CARE CENTER AND REHAB LLC - Florida Company Profile

Company Details

Entity Name: THE PONCE THERAPY CARE CENTER AND REHAB 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: 23 Mar 2022 (3 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 30 Jan 2025 (3 months ago)
Document Number: M22000004397
FEI/EIN Number 88-1398602

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

Mail Address: 400 RELLA BLVD, MONTEBELLO, NY, 10901, US
Address: 1999 Old Moultrie Road, St Augustine, FL, 32086-5164, US
Place of Formation: DELAWARE

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1154071561 2022-03-28 2022-03-28 1999 OLD MOULTRIE RD, ST AUGUSTINE, FL, 320865164, US 1999 OLD MOULTRIE RD, ST AUGUSTINE, FL, 320865164, US

Contacts

Phone +1 904-824-3311

Authorized person

Name MOSHE SCHEINER
Role AUTHORIZED OFFICIAL
Phone 8454906060

Taxonomy

Taxonomy Code 314000000X - Skilled Nursing Facility
Is Primary Yes

Key Officers & Management

Name Role Address
THE PONCE SNF HOLDCO LLC Manager 400 RELLA BLVD, MONTEBELLO, NY, 10901
INTERSTATE AGENT SERIVCES, LLC Agent 100 SE 2ND STREET STE 2000 #209, MIAMI, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000043861 THE PONCE THERAPY CARE CENTER AND REHAB ACTIVE 2022-04-06 2027-12-31 - 1999 OLD MOULTRIE ROAD, ST. AUGUSTINE, FL, 32720

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2025-01-30 - -
REGISTERED AGENT NAME CHANGED 2025-01-30 VSTATE FILINGS LLC -
REGISTERED AGENT ADDRESS CHANGED 2025-01-30 7064 NORTHWEST 49TH STREET, LAUDERHILL, FL 33319 -
CHANGE OF PRINCIPAL ADDRESS 2023-03-22 1999 Old Moultrie Road, St Augustine, FL 32086-5164 -
CHANGE OF MAILING ADDRESS 2023-03-22 1999 Old Moultrie Road, St Augustine, FL 32086-5164 -

Documents

Name Date
CORLCRACHG 2025-01-30
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-03-22
Foreign Limited 2022-03-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State