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PONNIS INTERNATIONAL LLC

Company Details

Entity Name: PONNIS INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
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
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

Agent

Name Role
CSG - CAPITAL SERVICES GROUP, INC. Agent

Managing Member

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

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000044149 ILUMINI JEWELS EXPIRED 2018-04-05 2023-12-31 No data 11241 ISLAND LAKES LN, BOCA RATON, FL, 33498

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-06-21 No data No data
REGISTERED AGENT ADDRESS CHANGED 2020-01-29 1191 E NEWPORT CENTER DR SUITE 103, DEERFIELD BEACH, FL 33442 No data
CHANGE OF PRINCIPAL ADDRESS 2016-01-05 11241 ISLAND LAKES LN, BOCA RATON, FL 33498 No data

Documents

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 Feb 2025

Sources: Florida Department of State