| Entity Name: | PONTIKI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PONTIKI 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: |
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: | 17 Nov 2015 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Nov 2022 (2 years ago) |
| Document Number: | L15000194406 |
| FEI/EIN Number |
81-0698657
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19069 SE Windward Island Lane, JUPITER, FL, 33458, US |
| Mail Address: | 19069 S.E. WINDWARD ISLAND LANE, JUPITER, FL, 33458, US |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| D'ALESSANDRO THOMAS | Authorized Member | 19291 WEST INDIES LANE, JUPITER, FL, 33469 |
| BAXTER AMY | Manager | 19069 SE Windward Island Lane, JUPITER, FL, 33458 |
| PRONTO RAYMOND | Manager | 19069 SE Windward Island Lane, JUPITER, FL, 33458 |
| Pronto Raymond A | Agent | 19069 SE WINDWARD ISLAND, JUPITER, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-06 | Pronto, Raymond A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-06 | 19069 SE Windward Island Lane, JUPITER, FL 33458 | - |
| LC AMENDMENT | 2022-11-15 | - | - |
| LC AMENDMENT | 2021-06-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-01-12 | 19069 SE Windward Island Lane, JUPITER, FL 33458 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-15 | 19069 SE WINDWARD ISLAND, JUPITER, FL 33458 | - |
| LC AMENDMENT | 2020-01-15 | - | - |
| LC AMENDMENT | 2018-08-10 | - | - |
| LC NAME CHANGE | 2017-12-07 | PONTIKI LLC | - |
| LC NAME CHANGE | 2017-08-30 | CHARBERN LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| AMENDED ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2023-01-30 |
| LC Amendment | 2022-11-15 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-07-27 |
| LC Amendment | 2021-06-28 |
| ANNUAL REPORT | 2020-06-29 |
| LC Amendment | 2020-01-15 |
| ANNUAL REPORT | 2019-01-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7744407709 | 2020-05-01 | 0455 | PPP | 19069 SE WINDWARD ISLAND LN, JUPITER, FL, 33458-1110 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
