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PONZA, LLC

Company Details

Entity Name: PONZA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 14 Sep 2010 (14 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L10000096007
FEI/EIN Number N/A
Address: 1933 SE BOLTON AVENUE, PORT ST. LUCIE, FL 34952
Mail Address: 1933 SE BOLTON AVENUE, PORT ST. LUCIE, FL 34952
ZIP code: 34952
County: St. Lucie
Place of Formation: FLORIDA

Agent

Name Role Address
GRAZI, RYAN S Agent 217 E. OCEAN BLVD, STUART, FL 34952

Managing Member

Name Role Address
SCAROGNI, MASSIMO Managing Member 1933 SE BOLTON AVENUE, PORT ST. LUCIE, FL 34952

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000116621 ANNA'S ITALIAN RESTAURANT & PIZZERIA EXPIRED 2012-12-05 2017-12-31 No data 291 S.E. PORT ST LUCIE BLVD, PORT ST LUCIE, FL, 34984

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data

Documents

Name Date
ANNUAL REPORT 2012-04-26
ANNUAL REPORT 2011-04-29
Florida Limited Liability 2010-09-14

Date of last update: 24 Jan 2025

Sources: Florida Department of State