| Entity Name: | PONZA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PONZA, 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: | 21 Sep 2006 (19 years ago) |
| Date of dissolution: | 23 Oct 2008 (16 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Oct 2008 (16 years ago) |
| Document Number: | L06000092543 |
| FEI/EIN Number |
205585803
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3100 GULF BLVD., #321, BELLEAIR BEACH, FL, 33786, US |
| Mail Address: | 3100 GULF BLVD., #321, BELLEAIR BEACH, FL, 33786, US |
| ZIP code: | 33786 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VITIELLO VILMA | Manager | 3100 GULF BLVD. #321, BELLEAIR BEACH, FL, 33786 |
| VITIELLO VILMA | Agent | 3100 GULF BLVD., BELLEAIR BEACH, FL, 33786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2008-10-23 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2008-10-23 |
| ANNUAL REPORT | 2008-04-04 |
| ANNUAL REPORT | 2007-02-12 |
| Florida Limited Liability | 2006-09-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
