| 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. |
| 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 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900G6SESJFQ1WD563 | L21000389383 | US-FL | GENERAL | ACTIVE | 2021-08-31 | |||||||||||||||||||
|
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| Legal | C/O MARIO G. DE MENDOZA, III, P.A., 12765 FOREST HILL BOULEVARD, SUITE 1302, WELLINGTON, US-FL, US, 33414 |
| Headquarters | 12765 FOREST HILL BOULEVARD, SUITE 1302, WELLINGTON, US-FL, US, 33414 |
Registration details
| Registration Date | 2022-06-02 |
| Last Update | 2024-03-08 |
| Status | ISSUED |
| Next Renewal | 2025-03-08 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L21000389383 |
| 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 | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
