PONANT USA LLC - Florida Company Profile
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| Entity Name: | PONANT USA 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: | 05 Apr 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2024 (9 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (9 months ago) |
| Document Number: | M16000002917 |
| FEI/EIN Number |
472279708
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 420 Lexington Avenue, NEW YORK, NY, 10170, US |
| Mail Address: | 420 Lexington Avenue, NEW YORK, NY, 10170, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SAHWNEY NAVIN | Chief Executive Officer | 420 Lexington Avenue, NEW YORK, NY, 10170 |
| Molcard Alexandre | Chief Financial Officer | 420 Lexington Avenue, NEW YORK, NY, 10170 |
| CHENIQUE RITA | Agent | 2760 Sanderling Street, Haines City, FL, 33844 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-05-06 | - | - |
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-26 | 2760 Sanderling Street, Haines City, FL 33844 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-05 | 420 Lexington Avenue, Suite 2838, NEW YORK, NY 10170 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-05 | 420 Lexington Avenue, Suite 2838, NEW YORK, NY 10170 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-07-13 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-08-09 |
| ANNUAL REPORT | 2020-05-07 |
| ANNUAL REPORT | 2019-07-10 |
| ANNUAL REPORT | 2018-06-06 |
| ANNUAL REPORT | 2017-05-05 |
| Foreign Limited | 2016-04-05 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State