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TWO WHITE PONIES LLC - Florida Company Profile

Company Details

Entity Name: TWO WHITE PONIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TWO WHITE PONIES 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: 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: 03 May 2021 (4 years ago)
Document Number: L21000205741
FEI/EIN Number 86-3874978

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

Address: 1034 OAK PRESERVE LANE, OSPREY, FL, 34229, US
Mail Address: 1034 OAK PRESERVE LANE, OSPREY, FL, 34229, US
ZIP code: 34229
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KESSOUS DANA Manager 1034 OAK PRESERVE LANE, OSPREY, FL, 34229
KESSOUS DANA B Agent 1034 OAK PRESERVE LANE, OSPREY, FL, 34229

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-29 8499 South Tamiami Trail, Suite 275, Sarasota, FL 34238 -
CHANGE OF MAILING ADDRESS 2025-01-29 8499 South Tamiami Trail, Suite 275, Sarasota, FL 34238 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-29 8499 South Tamiami Trail, Suite 275, Sarasota, FL 34238 -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-01-28
Florida Limited Liability 2021-05-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State