| Entity Name: | PONZA II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PONZA II, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
