PONZI LLC.
Active Florida Limited Liability Company, filed June 22, 2020 in North Miami Beach, FL. 1 officer.
Key facts
- Status
What does Active mean?
The Florida Division of Corporations lists this entity as active. To stay active, it must file an annual report with the state every year.
Sunbiz.org is the official and most current record. A recent status change may not show here until the state's next quarterly data update.
- Active
- Filing type
What does Florida Limited Liability Company mean?
A limited liability company (LLC) formed in Florida.
- Florida Limited Liability Company
- Filed
- June 22, 2020
- Document number
- L20000172660
- FEI/EIN
- 86-2911645
- Added to our records
- June 26, 2020
- State/Country of incorporation
- FL
Location
APT. #6C
NORTH MIAMI BEACH, FL 33162
Registered Agent
NORTH MIAMI BEACH, FL 33162
Officers / Directors
| Name | Title | Address |
|---|---|---|
| JOSEPH AMELIE R | CEO | 17001 NE 9TH AVENUE, APT. #6C, NORTH MIAMI BEACH, FL, 33162 |
Filing history
-
Apr 27, 2026
2026 annual report filed
-
Apr 29, 2025
2025 annual report filed
-
Jun 22, 2020
Filed with the State of Florida
History comes from the Florida Division of Corporations' event and annual-report records.
Get alerts for businesses like this
Get email alerts listing new businesses filed in North Miami Beach.
Is your personal information, such as a home address, in this filing? Ask us to hide it. We hide it on Sunbiz Daily, in exports and in the API. The official state record does not change.