PONTEA FINANCIAL LLC - Florida Company Profile

Is this your business?

Get access!

Company Details

Entity Name:	PONTEA FINANCIAL LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co.
Status:	Inactive
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
Address:	514 N MAIN ST, GAINESVILLE, FL, 32601
Mail Address:	514 N MAIN ST, GAINESVILLE, FL, 32601
ZIP code:	32601
City:	Gainesville
County:	Alachua
Place of Formation:	FLORIDA

Key Officers & Management

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

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2006-09-15	-	-

Documents

Name	Date
ANNUAL REPORT	2005-09-09
Florida Limited Liability	2004-05-05

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Aug 2025

Sources: Florida Department of State