| Entity Name: | PONZO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PONZO 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: | 20 Feb 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 06 Oct 2023 (2 years ago) |
| Document Number: | L19000050545 |
| FEI/EIN Number |
83-4373315
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 361 SOUTHFIELD ST, KISSIMMEE, FL, 34747, US |
| Mail Address: | 361 SOUTHFIELD ST, KISSIMMEE, FL, 34747, US |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOS S PONZO LEONARDO S | Authorized Member | 361 SOUTHFIELD ST, KISSIMMEE, FL, 34747 |
| DOS S PONZO GUILHERME S | Authorized Member | 361 SOUTHFIELD ST, KISSIMMEE, FL, 34747 |
| DOMINIUM CONSULTING SERVICES, LLC | Agent | - |
| SAMPAIO DOS SANTOS PMAURA | Authorized Member | 361 SOUTHFIELD ST, KISSIMMEE, FL, 34747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-10-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-23 | DOMINIUM CONSULTING SERVICES, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-01 | 361 SOUTHFIELD ST, KISSIMMEE, FL 34747 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-01 | 361 SOUTHFIELD ST, KISSIMMEE, FL 34747 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-01 | 6965 PIAZZA GRANDE AVE- SUITE 206, ORLANDO, FL 32835 | - |
| LC AMENDMENT | 2020-10-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| LC Amendment | 2023-10-06 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-02-01 |
| LC Amendment | 2020-10-22 |
| ANNUAL REPORT | 2020-06-08 |
| Florida Limited Liability | 2019-02-20 |
Date of last update: 02 May 2025
Sources: Florida Department of State
