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PONN FLORIDA LLC - Florida Company Profile

Company Details

Entity Name: PONN FLORIDA LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 09 Feb 2007 (18 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 07 Jun 2019 (6 years ago)
Document Number: M07000000921
FEI/EIN Number 261775664

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

Address: C/O STEPHEN N. WILCHINS, 20 WILLIAM STREET SUITE 130, WELLESLEY, MA, 02481, US
Mail Address: C/O STEPHEN N. WILCHINS, 20 WILLIAM STREET SUITE 130, WELLESLEY, MA, 02481, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
PONN FAMILY LLC C/O STEPHEN N WILCHINS Manager 20 WILLIAM STREET SUITE 130, WELLESLEY, MA, 02481
CAPITOL CORPORATE SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2019-06-07 - -
REGISTERED AGENT NAME CHANGED 2019-06-07 CAPITOL CORPORATE SERVICES, INC. -
REGISTERED AGENT ADDRESS CHANGED 2019-06-07 515 E PARK AVE, 2ND FL, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2012-04-11 C/O STEPHEN N. WILCHINS, 20 WILLIAM STREET SUITE 130, WELLESLEY, MA 02481 -
CHANGE OF MAILING ADDRESS 2012-04-11 C/O STEPHEN N. WILCHINS, 20 WILLIAM STREET SUITE 130, WELLESLEY, MA 02481 -

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-24
CORLCRACHG 2019-06-07
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-07-25
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State