| Entity Name: | PONEY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PONEY 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: | 29 Aug 2018 (7 years ago) |
| Date of dissolution: | 01 May 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 2023 (2 years ago) |
| Document Number: | L18000206767 |
| FEI/EIN Number |
36-4909934
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1200 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| Address: | 701 NE 32ND ST, 3706, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAUSSEN BRUNO | Manager | 10 CHEMIN DES PLEIADES, GENEVA, CH, 1208 |
| GAUSSEN EDOUARD | Manager | 10 CHEMIN DES PLEIADES, GENEVA, CH, 1208 |
| GAUSSEN DIANE | Manager | 10 CHEMIN DES PLEIADES, GENEVA, CH, 1208 |
| GAUSSEN PIERRE VICTOR | Manager | 10 CHEMIN DES PLEIADES, GENEVA, CH, 1208 |
| ORCOM CORPORATE SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-26 | ORCOM CORPORATE SERVICES LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-11 | 701 NE 32ND ST, 3706, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-11 | 701 NE 32ND ST, 3706, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-11 | 1200 BRICKELL AVENUE, SUITE 1960, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-01 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-04-09 |
| ANNUAL REPORT | 2019-05-01 |
| Florida Limited Liability | 2018-08-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
