| Entity Name: | PONYMUN CUSTOMS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PONYMUN CUSTOMS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 26 Apr 2022 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L22000189754 |
| FEI/EIN Number |
880614623
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 Chamberlin Blvd, FORT Pierce, FL, 34946, UN |
| Mail Address: | 175 Chamberlin Blvd, FORT Pierce, FL, 34946, UN |
| ZIP code: | 34946 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VIRGIL DERRICK | Manager | 845 N MILITARY TRAIL, STE C, WEST PALM BEACH, FL, 33415 |
| VIRGIL DERRICK | Agent | 845 N MILITARY TRAIL, WEST PALM BEACH, FL, 33415 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-20 | 175 Chamberlin Blvd, FORT Pierce, FL 34946 UN | - |
| CHANGE OF MAILING ADDRESS | 2023-03-20 | 175 Chamberlin Blvd, FORT Pierce, FL 34946 UN | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000207637 | TERMINATED | 1000000987318 | ST LUCIE | 2024-04-02 | 2044-04-10 | $ 5,830.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2022-04-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
