| Entity Name: | PONY EXPRESS FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PONY EXPRESS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Feb 2005 (20 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 14 Jun 2005 (20 years ago) |
| Document Number: | L05000020240 |
| FEI/EIN Number |
203293293
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21 PALM AVENUE, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 21 PALM AVENUE, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL FREDERICK B | Manager | 21 PALM AVENUE, MIAMI BEACH, FL, 33139 |
| SPIEGEL FREDERICK B | Agent | 21 PALM AVENUE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2013-04-22 | SPIEGEL, FREDERICK B | - |
| NAME CHANGE AMENDMENT | 2005-06-14 | PONY EXPRESS FINANCIAL, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-31 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-09 |
| ANNUAL REPORT | 2015-04-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
