Ponte Investments of Florida LLC

Tarpon Springs, FL

Florida

Registered In

08/29/2017

Incorp. Date

Foreign

Registration Type

Rhode Island

Foreign Jurisdiction

Company Summary

Ponte Investments of Florida LLC at 1779 So Pinellas Ave STE 400, Tarpon Springs, FL 34689 lists Ponte John C of Providence, RI as the associate.

C T Corporation System Registered Agent	1200 S PINE ISLAND RD, PLANTATION, FL 33324
Ponte John C Member	18 IMPERIAL PL STE 1D, PROVIDENCE, RI 02903

1779 SO PINELLAS AVE STE 400, TARPON SPRINGS, FL 34689 View Map
18 IMPERIAL PL STE 1D, PROVIDENCE, RI 02903 (Mailing) View Map

Form 5500

1300 Division Road, West Warwick, Ri 02893 (401) 398-8930 EIN:45-2346345 Plan Admin:Danielle Desrosiers

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2022	Plan NamePONTE INVESTMENTS 401K PLAN Plan #001 Participants BOY/EOY18 / 18 Assets BOY/EOY$669,734 / $665,984	2022	PONTE INVESTMENTS 401K PLAN - Plan #001	18 / 18	$669,734 / $665,984
2021	Plan NamePONTE INVESTMENTS 401K PLAN Plan #001 Participants BOY/EOY10 / 12 Assets BOY/EOY$482,656 / $669,734	2021	PONTE INVESTMENTS 401K PLAN - Plan #001	10 / 12	$482,656 / $669,734
2020	Plan NamePONTE INVESTMENTS 401K PLAN Plan #001 Participants BOY/EOY24 / 10 Assets BOY/EOY$336,721 / $482,656	2020	PONTE INVESTMENTS 401K PLAN - Plan #001	24 / 10	$336,721 / $482,656
2019	Plan NamePONTE INVESTMENTS 401K PLAN Plan #001 Participants BOY/EOY0 / 24 Assets BOY/EOY$0 / $336,721	2019	PONTE INVESTMENTS 401K PLAN - Plan #001	0 / 24	$0 / $336,721

Benefit & Retirement Plans based on Form 5500.

Related Business Names:

Ponte Investments of Florida LLC Registered in Florida	West Palm Beach, FL		View Report

Address Match:18 Imperial Pl Ste 1d Providence, RI

330 Simmonsville Avenue, LLC Registered in Rhode Island	Providence, RI	View Report
Charland, Marciano & Company, Cpas, LLP Registered in Rhode Island	Providence, RI Warwick, RI	View Report
Dantasholdings, LLC Registered in Rhode Island	East Greenwich, RI Providence, RI	View Report
Desautels Home Improvements LLC Registered in Rhode Island	Providence, RI Woonsocket, RI	View Report
Greenwich Business Capital, LLC Registered in Rhode Island	Providence, RI West Warwick, RI	View Report
Ri Real Estate Services, L.L.C. Registered in Rhode Island	North Kingstown, RI Providence, RI	View Report
Rirs Refer, LLC Registered in Rhode Island	North Kingstown, RI Providence, RI	View Report
Squashfit Corporation Registered in Massachusetts	Providence, RI Dedham, MA	View Report
Devlin Acquisition Corporation Registered in Rhode Island	Providence, RI (1 more)	View Report
Jrmp Investments LLC Registered in Rhode Island	Providence, RI	View Report
Bold1 Beverage, LLC Registered in Rhode Island	Providence, RI	View Report
Bulldog Property Management, LLC Registered in Rhode Island	Providence, RI Town of Johnston, RI	View Report
Focus Athletics, LLC Registered in Rhode Island	Providence, RI	View Report
Ide @ X, LLC Registered in Rhode Island	Providence, RI (1 more)	View Report
The Bradford News Exchange LLC Registered in Rhode Island	Providence, RI	View Report

Person/City Match:Ponte John C - Providence, RI

Dream House Mortgage Corporation Registered in New York	Warwick, RI	View Report
Fox Ridge Estates, LLC Registered in Rhode Island	Providence, RI Warwick, RI	View Report
Dream House Mortgage Corporation Registered in Idaho	Providence, RI Warwick, RI	View Report
Dream House Mortgage Corporation Registered in North Carolina	Providence, RI	View Report
Dream House Mortgage Corporation Registered in Nevada	Warwick, RI Providence, RI	View Report
825 Main Street Realty, LLC Registered in Rhode Island	Providence, RI	View Report
Dh Funding, Inc. Registered in Rhode Island	Providence, RI	View Report
Dhmc Realty, LLC Registered in Rhode Island	Providence, RI	View Report
F.H. & Associates, LLC Registered in Rhode Island	Providence, RI	View Report
Lucien's Auto Center, LLC. Registered in Rhode Island	Providence, RI	View Report
Ponte & Associates, LLC Registered in Rhode Island	Cranston, RI (1 more)	View Report
Ponte-Mahoney, LLC Registered in Rhode Island	Providence, RI	View Report

Address Match:18 Imperial Pl Providence, RI

Imperial Realty, LLC Registered in Rhode Island	Providence, RI	View Report
Naples 21, LLC Registered in Florida	Plantation, FL Providence, RI	View Report
Tower Title, LLC Registered in North Dakota	Bismarck, ND Providence, RI	View Report
Tower Title, LLC Registered in Vermont	Jeffersonville, VT Providence, RI	View Report
Dream House Mortgage Corporation Registered in Rhode Island	Providence, RI (1 more)	View Report
Independent Firearms Training, LLC Registered in Rhode Island	Providence, RI	View Report
Tower Title, LLC Registered in New Hampshire	Providence, RI	View Report
Tower Title, LLC Registered in Colorado	Centennial, CO Providence, RI (1 more)	View Report
S. Lome and Sons Jewelers, Inc. Registered in Florida	Brandon, FL Providence, RI	View Report
1015 Warwick Avenue, LLC Registered in Rhode Island	Providence, RI	View Report
First Choicetitle and Closing Co., L.L.C. Registered in Rhode Island	Providence, RI	View Report
Oswh Realty, LLC Registered in Rhode Island	Providence, RI	View Report
Ponte-Cioe Realty Holdings, LLC Registered in Rhode Island	Providence, RI	View Report
Transiens Design and Consulting LLC Registered in Rhode Island	Providence, RI Warwick, RI	View Report

The following government agencies have contributed data:

Florida Department of State U.S. Department of Labor

Manage Profile Opt-Out