| Entity Name: | PONN-MOORE STREET, 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: | 20 Oct 2010 (14 years ago) |
| Date of dissolution: | 08 Feb 2019 (6 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 08 Feb 2019 (6 years ago) |
| Document Number: | M10000004652 |
| FEI/EIN Number |
273566184
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O STEPHEN N. WILCHINS, 20 WILLIAM STREET, SUITE 130, WELLESLEY, MA, 02481 |
| Mail Address: | C/O STEPHEN N. WILCHINS, 20 WILLIAM STREET, SUITE 130, WELLESLEY, MA, 02481 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PONN RICHARD | Agent | 1700 SE DARLING STREET, STUART, FL, 34997 |
| PONN FAMILY LLC C/O STEPHEN N WILCHINS | Manager | 20 WILLIAM STREET, STE 130, WELLESLEY, MA, 02481 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2019-02-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-25 | PONN, RICHARD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-11-20 | 1700 SE DARLING STREET, STUART, FL 34997 | - |
| 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 | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2019-02-08 |
| ANNUAL REPORT | 2018-07-25 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-09 |
| ANNUAL REPORT | 2013-04-23 |
| Reg. Agent Change | 2012-11-20 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-02-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
