| Entity Name: | PONIROS EQUITIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PONIROS EQUITIES 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: | 15 May 2017 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 15 May 2017 (8 years ago) |
| Document Number: | L17000106828 |
| FEI/EIN Number |
45-3616866
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3610 Foxwood Blvd, wesley chapel, FL, 33543, US |
| Mail Address: | 3610 foxwood blvd, wesley chapel, FL, 33543, US |
| ZIP code: | 33543 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PONIROS KOSTAS | Authorized Member | 3610 Foxwood Blvd, wesley chapel, FL, 33543 |
| PONIROS KOSTAS | Agent | 3610 Foxwood Blvd, wesley chapel, FL, 33543 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-03 | 3610 Foxwood Blvd, wesley chapel, FL 33543 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-03 | 3610 Foxwood Blvd, wesley chapel, FL 33543 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-03 | 3610 Foxwood Blvd, wesley chapel, FL 33543 | - |
| CONVERSION | 2017-05-15 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 300000171403 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-03 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-01-07 |
| Florida Limited Liability | 2017-05-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9445478104 | 2020-07-28 | 0455 | PPP | 3610 FOXWOOD BLVD, WESLEY CHAPEL, FL, 33543-5159 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3785118405 | 2021-02-05 | 0455 | PPS | 3610 Foxwood Blvd, Wesley Chapel, FL, 33543-5159 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
