PONZA II, LLC - Florida Company Profile
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| Entity Name: | PONZA II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 05 Mar 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L04000017719 |
| FEI/EIN Number | 810647354 |
| Address: | 180 ROYAL PALM WAY, STE 201, PALM BEACH, FL, 33480 |
| Mail Address: | 180 ROYAL PALM WAY, STE 201, PALM BEACH, FL, 33480 |
| ZIP code: | 33480 |
| City: | Palm Beach |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HORTON ANNA LEE | Manager | 200 LOCKESLY LANE, MILLWOOD, VA, 22646 |
| TARONE THEODORE T | Agent | STAMBAUGH & TARONE, P.A., PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-06-03 |
| Florida Limited Liabilites | 2004-03-05 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State