| Entity Name: | PONY EXPRESSO CAFE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PONY EXPRESSO CAFE 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: | 28 Jun 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L05000063930 |
| FEI/EIN Number |
203086671
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8201 S.W. 95TH STREET, MIAMI, FL, 33156 |
| Mail Address: | 8201 S.W. 95TH STREET, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARGUELLES ALINA | Manager | 8201 S.W. 95TH STREET, MIAMI, FL, 33156 |
| FERNANDEZ MARTHA G | Manager | 15460 S.W. 115TH TERRACE, MIAMI, FL, 33196 |
| ARGUELLES ALINA | Agent | 8201 S.W. 95TH STREET, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-20 |
| Florida Limited Liabilites | 2005-06-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
