| Entity Name: | PONNIS INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PONNIS INTERNATIONAL 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: | 07 May 2013 (12 years ago) |
| Date of dissolution: | 21 Jun 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Jun 2022 (3 years ago) |
| Document Number: | L13000066546 |
| FEI/EIN Number |
46-2713102
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11241 ISLAND LAKES LN, BOCA RATON, FL, 33498, US |
| Mail Address: | 11241 ISLAND LAKES LN, BOCA RATON, FL, 33498 |
| ZIP code: | 33498 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAGANO KATINA | Managing Member | 11241 ISLAND LAKES LN, BOCA RATON, FL, 33498 |
| ISRAEL DARIO | Managing Member | 11241 ISLAND LAKES LN, BOCA RATON, FL, 33498 |
| CSG - CAPITAL SERVICES GROUP, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000044149 | ILUMINI JEWELS | EXPIRED | 2018-04-05 | 2023-12-31 | - | 11241 ISLAND LAKES LN, BOCA RATON, FL, 33498 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-06-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-29 | 1191 E NEWPORT CENTER DR SUITE 103, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-05 | 11241 ISLAND LAKES LN, BOCA RATON, FL 33498 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-06-21 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-04-25 |
| AMENDED ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-01-05 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
