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PONZA, LLC

Company Details

Entity Name: PONZA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 21 Sep 2006 (18 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
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

Agent

Name Role Address
VITIELLO VILMA Agent 3100 GULF BLVD., BELLEAIR BEACH, FL, 33786

Manager

Name Role Address
VITIELLO VILMA Manager 3100 GULF BLVD. #321, BELLEAIR BEACH, FL, 33786

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2008-10-23 No data No data

Documents

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 Feb 2025

Sources: Florida Department of State