| Entity Name: | PONY HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PONY HOLDINGS, 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: |
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: | 05 Jun 2018 (7 years ago) |
| Date of dissolution: | 26 Sep 2024 (6 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Sep 2024 (6 months ago) |
| Document Number: | L18000138809 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3150 N COURSE LN. #203, POMPANO BEACH, FL, 33069 |
| Mail Address: | 3150 N COURSE LN. #203, POMPANO BEACH, FL, 33069 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCHOA ANDREHINA | Authorized Member | 3150 N COURSE LN. #203, POMPANO BEACH, FL, 33069 |
| DOUAIHI FEDERICA | Manager | 141 NW 33RD STREET, OAKLAND PARK, FL, 33309 |
| SABOL CARY PESQ. | Agent | 707 NORTH FLAGLER DR., WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-26 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-26 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-03-27 |
| Florida Limited Liability | 2018-06-05 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
