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PONYMUN CUSTOMS LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

Name Date
Florida Limited Liability 2022-04-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State