Entity Name: | PONZI SCAM, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Inactive |
Date Filed: | 26 Jun 2009 (16 years ago) |
Date of dissolution: | 23 Sep 2011 (13 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2011 (13 years ago) |
Document Number: | L09000062475 |
FEI/EIN Number | NOT APPLICABLE |
Address: | 812 SWEETWATER CLUB BLVD, LONGWOOD, FL, 32779 |
Mail Address: | 812 SWEETWATER CLUB BLVD, LONGWOOD, FL, 32779 |
ZIP code: | 32779 |
County: | Seminole |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ALEXANDER FLORENCE | Agent | 812 SWEETWATER CLUB BLVD, LONGWOOD, FL, 32779 |
Name | Role | Address |
---|---|---|
ALEXANDER FLORENCE | Managing Member | P.O. BOX 915115, LONGWOOD, FL, 32791 |
Name | Role | Address |
---|---|---|
ALEXANDER STANLEY | Manager | P.O. BOX 915144, LONGWOOD, FL, 32791 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2010-02-16 |
Florida Limited Liability | 2009-06-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State