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M&M PONY HOLDINGS, LLC - Florida Company Profile

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Company Details

Entity Name: M&M PONY HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

M&M PONY HOLDINGS, 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: 31 Aug 2021 (4 years ago)
Document Number: L21000389383
FEI/EIN Number 87-2767157

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

Mail Address: C/O MARIO G. DE MENDOZA, III, P.A., 12765 FOREST HILL BLVD., SUITE 1302, WELLINGTON, FL, 33414, US
Address: 3629 AIKEN COURT, WELLINGTON, FL, 33414, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POTAMKIN GANZI MELISSA Managing Member 3629 AIKEN COURT, WELLINGTON, FL, 33414
GANZI MARC C Managing Member 3629 AIKEN COURT, WELLINGTON, FL, 33414
MARIO G. DE MENDOZA, III, P.A. Agent -

Legal Entity Identifier

LEI Number:
254900G6SESJFQ1WD563

Registration Details:

Initial Registration Date:
2022-06-02
Next Renewal Date:
2025-03-08
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-07
Florida Limited Liability 2021-08-31

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Date of last update: 01 Jun 2025

Sources: Florida Department of State