| Entity Name: | CUSTOM PONY CARS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CUSTOM PONY CARS, 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: | 19 Oct 2020 (5 years ago) |
| Document Number: | L20000329222 |
| FEI/EIN Number |
85-3863225
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 798 south Richard Beall blvd, Debary, FL, 32713, US |
| Mail Address: | P.O. BOX 531075, Debary, FL, 32753, US |
| ZIP code: | 32713 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSARIO RICHARD F | Authorized Member | 103 ELISSAR DR., DEBARY, FL, 32713 |
| Kenneth Acevedo | Authorized Member | 1651 south high st, deland, NC, 32720 |
| Kenneth Acevedo | Agent | 1651 south high st, deland, FL, 32720 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000104714 | APONI EV LLC | ACTIVE | 2023-09-05 | 2028-12-31 | - | P.O. BOX 531075, DEBARY, FL, 32753 |
| G22000064817 | CUSTOM POWER CONVERSIONS | ACTIVE | 2022-05-25 | 2027-12-31 | - | P.O. BOX 531075, DEBARY, FL, 32713 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-10-18 | Kenneth, Acevedo | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-18 | 1651 south high st, deland, FL 32720 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-21 | 798 south Richard Beall blvd, Debary, FL 32713 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-21 | 798 south Richard Beall blvd, Debary, FL 32713 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| AMENDED ANNUAL REPORT | 2023-10-18 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-04-29 |
| Florida Limited Liability | 2020-10-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
