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PONOMAX INVEST, LLC - Florida Company Profile

Company Details

Entity Name: PONOMAX INVEST, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PONOMAX INVEST, 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: 01 Jul 2019 (6 years ago)
Date of dissolution: 09 Dec 2024 (5 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Dec 2024 (5 months ago)
Document Number: L19000171003
FEI/EIN Number 84-2459043

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

Address: 16 SO ORANGE AVE., SARASOTA, FL, 34236, US
Mail Address: 16 SO ORANGE AVE., SARASOTA, FL, 34236, US
ZIP code: 34236
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORQUERA GREG Manager 16 SO ORANGE AVE., SARASOTA, FL, 34236
Orquera Florida Investments Agent 16 South Orange Avenue, Sarasota, FL, 34236

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-09 - -
REGISTERED AGENT NAME CHANGED 2020-05-05 Orquera Florida Investments -
REGISTERED AGENT ADDRESS CHANGED 2020-05-05 16 South Orange Avenue, Sarasota, FL 34236 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-12-09
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-05-05
Florida Limited Liability 2019-07-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State