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PONZI SCAM, LLC

Company Details

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

Agent

Name Role Address
ALEXANDER FLORENCE Agent 812 SWEETWATER CLUB BLVD, LONGWOOD, FL, 32779

Managing Member

Name Role Address
ALEXANDER FLORENCE Managing Member P.O. BOX 915115, LONGWOOD, FL, 32791

Manager

Name Role Address
ALEXANDER STANLEY Manager P.O. BOX 915144, LONGWOOD, FL, 32791

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 No data No data

Documents

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