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PONCY PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: PONCY PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PONCY PROPERTIES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 08 Mar 2006 (19 years ago)
Document Number: L06000024588
FEI/EIN Number 204551911

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 19140 WATERWAY ROAD, TEQUESTA, FL, 33469, US
Mail Address: 19140 WATERWAY ROAD, TEQUESTA, FL, 33469, US
ZIP code: 33469
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
PONCY SUSAN B Managing Member 19140 WATERWAY ROAD, TEQUESTA, FL, 33469
PONCY MORGAN R Managing Member 19140 WATERWAY ROAD, TEQUESTA, FL, 33469

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-01-04 19140 WATERWAY ROAD, TEQUESTA, FL 33469 -
CHANGE OF MAILING ADDRESS 2012-01-04 19140 WATERWAY ROAD, TEQUESTA, FL 33469 -

Documents

Name Date
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-01-24
ANNUAL REPORT 2015-01-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State