| Entity Name: | PONJA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 02 May 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L14000071666 |
| FEI/EIN Number | 46-5559966 |
| Address: | 4511 El Mar Drive, LAUD BY THE SEA, FL, 33308, US |
| Mail Address: | 4511 El Mar Drive, LAUD BY THE SEA, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JASIN HERNAN | Agent | 4511 El Mar Drive, LAUD BY THE SEA, FL, 33308 |
| Name | Role | Address |
|---|---|---|
| JASIN HERNAN | Manager | 4511 El Mar Drive, LAUD BY THE SEA, FL, 33308 |
| PONCIO ALFREDO T | Manager | 10911 NW 67TH TERRACE, DORAL, FL, 33178 |
| Bisio Alejandro L | Manager | 3915 Toledo Street, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-12 | 4511 El Mar Drive, Apt 401, LAUD BY THE SEA, FL 33308 | No data |
| CHANGE OF MAILING ADDRESS | 2019-02-12 | 4511 El Mar Drive, Apt 401, LAUD BY THE SEA, FL 33308 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-12 | 4511 El Mar Drive, Apt 401, LAUD BY THE SEA, FL 33308 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-04-08 |
| ANNUAL REPORT | 2016-02-11 |
| ANNUAL REPORT | 2015-02-13 |
| Florida Limited Liability | 2014-05-02 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
