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PONKAN RESERVE SOUTH, LLC - Florida Company Profile

Company Details

Entity Name: PONKAN RESERVE SOUTH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PONKAN RESERVE SOUTH, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 16 Mar 2016 (9 years ago)
Date of dissolution: 14 Mar 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Mar 2023 (2 years ago)
Document Number: L16000054387
FEI/EIN Number 81-1911651

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 233 BIRDIEWOOD CT, DEBARY, FL, 32713, US
Mail Address: PO BOX 530975, DEBARY, FL, 32753, US
ZIP code: 32713
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Mowry Todd M Member 712 St. Lucie Lane, Orlando, FL, 32807
HOMES TO OWN LLC Manager -
HOMES TO OWN LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-03-14 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-19 233 BIRDIEWOOD CT, DEBARY, FL 32713 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-19 233 BIRDIEWOOD CT, DEBARY, FL 32713 -
CHANGE OF MAILING ADDRESS 2021-04-12 233 BIRDIEWOOD CT, DEBARY, FL 32713 -
LC AMENDMENT 2016-07-05 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-03-14
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-05-20
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-01-17
LC Amendment 2016-07-05
Florida Limited Liability 2016-03-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State