| Entity Name: | PONNOCK LAW, PLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PONNOCK LAW, PLC 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Dec 2013 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Jul 2019 (6 years ago) |
| Document Number: | L13000171054 |
| FEI/EIN Number |
46-4280563
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10100 WEST SAMPLE ROAD, 3RD FLOOR, CORAL SPRINGS, FL, 33065 |
| Mail Address: | 10100 WEST SAMPLE ROAD, 3RD FLOOR, CORAL SPRINGS, FL, 33065 |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PONNOCK LAW, PLC 401(K) PLAN | 2023 | 464280563 | 2024-02-28 | PONNOCK LAW, PLC | 1 | |||||||||||||
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| PONNOCK LAW, PLC CASH BALANCE PLAN | 2023 | 464280563 | 2024-10-14 | PONNOCK LAW, PLC | 1 | |||||||||||||
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| PONNOCK LAW, PLC CASH BALANCE PLAN | 2023 | 464280563 | 2024-10-14 | PONNOCK LAW, PLC | 1 | |||||||||||||
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| PONNOCK LAW, PLC CASH BALANCE PLAN | 2022 | 464280563 | 2023-10-02 | PONNOCK LAW, PLC | 0 | |||||||||||||
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| PONNOCK LAW, PLC 401(K) PLAN | 2022 | 464280563 | 2023-10-02 | PONNOCK LAW, PLC | 0 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| PONNOCK ANDREW | Managing Member | 10100 WEST SAMPLE ROAD, 3RD FL, CORAL SPRINGS, FL, 33065 |
| PONNOCK ANDREW | Agent | 10100 WEST SAMPLE ROAD, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-07-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-10-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-20 | PONNOCK, ANDREW | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-18 |
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-15 |
| REINSTATEMENT | 2019-07-22 |
| REINSTATEMENT | 2017-10-20 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-04-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2465197309 | 2020-04-29 | 0455 | PPP | 10100 West Sample Road N/A, POMPANO BEACH, FL, 33065-0000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
