| Entity Name: | PONTEA FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PONTEA FINANCIAL 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 May 2004 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L04000034382 |
| FEI/EIN Number |
201109734
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 514 N MAIN ST, GAINESVILLE, FL, 32601 |
| Mail Address: | 514 N MAIN ST, GAINESVILLE, FL, 32601 |
| ZIP code: | 32601 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STOFFEL RENEE B | Agent | 810 N NEW HAMPSHIRE AVE, TAVARES, FL, 32778 |
| MOEMEN SAFFAIE PAYMAN | Managing Member | 514 N MAIN ST, GAINESVILLE, FL, 32601 |
| KO CHANGHWAN | Vice President | 514 N MAIN ST, GAINESVILLE, FL, 32601 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-09-09 |
| Florida Limited Liability | 2004-05-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
