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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.
Status: Active
Date Filed: 31 Aug 2021 (4 years ago)
Document Number: L21000389383
FEI/EIN Number 87-2767157
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
City: Wellington
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
- Agent -

Legal Entity Identifier

LEI Number:
254900G6SESJFQ1WD563

Registration Details:

Initial Registration Date:
2022-06-02
Next Renewal Date:
2026-03-08
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 Aug 2025

Sources: Florida Department of State