| Entity Name: | PONCHO ADVISORY USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 12 Mar 2015 (10 years ago) |
| Document Number: | L15000045410 |
| FEI/EIN Number | 36-4806078 |
| Address: | 800 SE 4th AVENUE, SUITE 704, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 800 SE 4th AVENUE, SUITE 704, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIRULNIK ALEX DESQ. | Agent | 2199 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| COLDESINA GUILLERMO | Manager | 800 SE 4th AVENUE, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-04 | 800 SE 4th AVENUE, SUITE 704, HALLANDALE BEACH, FL 33009 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-04 | 800 SE 4th AVENUE, SUITE 704, HALLANDALE BEACH, FL 33009 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-12 |
| Florida Limited Liability | 2015-03-12 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
