The Ponce Group, L.L.C. Overview
The Ponce Group, L.L.C. filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Monday, January 28, 2002 and is approximately twenty-two years old, as recorded in documents filed with Texas Secretary of State.
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The Ponce Group, L.L.C.
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Key People
Who own The Ponce Group, L.L.C.
Name | |
---|---|
David Ali |
Member
Director
|
Daniel Ponce 1 |
President
Director
|
Laura Ali |
Treasurer
Director
Secretary
|
Michael Ponce |
Director
Vice President
|
Known Addresses for The Ponce Group, L.L.C.
Corporate Filings for The Ponce Group, L.L.C.
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800052766 |
Date Filed: | Monday, January 28, 2002 |
Registered Agent | Laura Ali |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/28/2002 | Articles of Organization | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
7/28/2023 | Tax Forfeiture |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Known Addresses
These addresses are known to be associated with The Ponce Group, L.L.C. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source