| Entity Name: | PONZI CRUSHER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PONZI CRUSHER, 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: | 08 Jul 2013 (12 years ago) |
| Date of dissolution: | 08 Jan 2015 (10 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Jan 2015 (10 years ago) |
| Document Number: | L13000096157 |
| FEI/EIN Number |
46-3247084
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2407 WEST VINE STREET, SUTIE 212, KISSIMMEE, FL, 34741 |
| Mail Address: | PO BOX 772, INTERCESSION CITY, FL, 33848 |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| TRIMFUND.COM, LLC | Manager |
| TRIMFUND.COM, LLC | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2015-01-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-05-03 | TRIMFUND.COM, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-05-03 | 2407 W VINE ST, SUITE 212, KISSIMMEE, FL 34741 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2015-01-08 |
| ANNUAL REPORT | 2014-05-03 |
| Florida Limited Liability | 2013-07-08 |
Date of last update: 03 May 2025
Sources: Florida Department of State
