PONZA INVESTMENT LLC
MANALAPAN, FLORIDA

PONZA INVESTMENT LLC is an Inactive company incorporated on August 28, 2022 with the registered number L22000379882. This Florida Limited Liability company is located at 1401 LANDS END ROAD, MANALAPAN, FL, 33462 and has been running for three years. It currently has one Manager.

KEY FACTS ABOUT PONZA INVESTMENT LLC

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  2. Companies in Florida
  3. Palm Beach County Companies
Company name
PONZA INVESTMENT LLC
Status
Inactive
Filed Number
L22000379882
FEI Number
Date of Incorporation
August 28, 2022
Home State
FL
Company Type
Florida Limited Liability

PONZA INVESTMENT LLC NEAR ME

Principal Address
1401 LANDS END ROAD,
MANALAPAN,
FL,
33462

See Also

PONYXPRS, LLC PONZA AT THE COLONY HOMEOWNERS' ASSOCIATION, INC. PONZA LOGISTICS LLC PONZA PLACE HOMEOWNERS' ASSOCIATION, INC. PONZA SHIPPING SERVICES LLC

Officers and Directors

The PONZA INVESTMENT LLC managed by the one person from MANALAPAN on following positions: Manager

Raffaele Abbenante

Position
Manager Active
From
MANALAPAN, FL
Raffaele Abbenante Related Companies
  1. 3716 S DIXIE HIGHWAY INC
  2. LYNORA'S KITCHEN INC.
  3. ALTON PBG GROUP INC
  4. BOYNTON GATEWAY RESTAURANT GROUP INC
  5. PONZA SHIPPING SERVICES LLC
  6. RIVERMARKET RESTAURANT GROUP INC



Registered Agent is Raffaele Abbenante

From
MANALAPAN, 33462

Events

September 22, 2023
ADMIN DISSOLUTION FOR ANNUAL REPORT