| Entity Name: | PONN INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 07 Aug 2007 (18 years ago) |
| Date of dissolution: | 18 Dec 2020 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 18 Dec 2020 (4 years ago) |
| Document Number: | M07000004771 |
| FEI/EIN Number |
260580960
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O STEPHEN N. WILCHINS, 20 WILLIAM STREET, SUITE 130, WELLESLEY, MA, 02481, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Wilchins Stephen N | Manager | 20 WILLIAM STREET, WELLESLEY, MA, 02481 |
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-12-18 | - | - |
| 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 EAST PARK AVENUE 2ND FL, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-21 | C/O STEPHEN N. WILCHINS, 20 WILLIAM STREET, SUITE 130, WELLESLEY, MA 02481 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2020-12-18 |
| ANNUAL REPORT | 2020-01-24 |
| CORLCRACHG | 2019-06-07 |
| AMENDED ANNUAL REPORT | 2019-06-06 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-07-25 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
