| Entity Name: | PONNEY EXPRESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PONNEY EXPRESS 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: | 30 Dec 2019 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L20000007329 |
| FEI/EIN Number |
84-4256929
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 190 PINE AVE, APT 1, WEST PALM BEACH, FL, 33413, US |
| Mail Address: | 190 PINE AVE, APT 1, WEST PALM BEACH, FL, 33413, US |
| ZIP code: | 33413 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ ROBERTO | Manager | 190 PINE AVE APT 1, WEST PALM BEACH, FL, 33413 |
| JIREH MULTISERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-26 | JIREH MULTISERVICES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-26 | 3095 S MILITARY TRAIL, 4, LAKE WORTH, FL 33463 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-30 |
| Florida Limited Liability | 2019-12-30 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
