Morgan Poncy Overview
Morgan Poncy has been associated with eight companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated two years ago in September of 2023. One of the companies is still active while the remaining seven are now listed as inactive.
Background Report for Morgan E. Poncy
- Includes Age, Location, Address History for Morgan E. Poncy
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Morgan Poncy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Janahoca, LLC |
Active
|
2023 |
4
|
Manager
|
| Sunset Studies LLC |
Inactive
|
2006 |
4
|
Manager
|
| Bird Dog Holdings LLC |
Inactive
|
2013 |
3
|
Manager
|
| MD 2.0 LLC |
Inactive
|
2014 |
1
|
Manager
|
| The Institute for Healthy Living Inc. |
Inactive
|
2007 |
3
|
Director
|
| Sunshine Associates LLC |
Inactive
|
2006 |
3
|
Secretary
|
| P&L Properties, LLC |
Inactive
|
2015 |
2
|
Member
|
| Halum Enterprises, Inc. |
Inactive
|
2012 |
3
|
Vice President
|
Connections for Morgan Poncy
A connection is made when two people are officers, directors, or otherwise associated with the same company. Morgan has thirteen known connections and has the most companies in common with Jack Poncy.
2
Raj Bansal has the following companies in common with Morgan Poncy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------C |
Inactive
|
2006 |
4
|
Manager
|
| S---------------------C |
Inactive
|
2006 |
3
|
Manager
|
2
Amir Lubarsky has the following companies in common with Morgan Poncy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------C |
Inactive
|
2015 |
2
|
Member
|
| S---------------------C |
Inactive
|
2006 |
3
|
Treasurer
|
1
Jack Poncy has the following companies in common with Morgan Poncy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-----------C |
Active
|
2023 |
4
|
Member
|
1
Nadia Poncy has the following companies in common with Morgan Poncy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-----------C |
Active
|
2023 |
4
|
Member
|
1
Susan B. Poncy has the following companies in common with Morgan Poncy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-----------C |
Active
|
2023 |
4
|
Manager
|
1
Mark Eble has the following companies in common with Morgan Poncy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------C |
Inactive
|
2013 |
3
|
Manager
|
1
Amin S. Halum has the following companies in common with Morgan Poncy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H---------------------. |
Inactive
|
2012 |
3
|
President
|
1
Basim S. Halum has the following companies in common with Morgan Poncy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H---------------------. |
Inactive
|
2012 |
3
|
Vice President
|
1
Vijay B. Harpalani has the following companies in common with Morgan Poncy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------C |
Inactive
|
2006 |
4
|
Managing Member
|
1
Steven M. Kessel has the following companies in common with Morgan Poncy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------C |
Inactive
|
2006 |
4
|
Manager
|
1
Mary Lampe has the following companies in common with Morgan Poncy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------------------. |
Inactive
|
2007 |
3
|
President
|
1
Deborah M Martz Lysaght has the following companies in common with Morgan Poncy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------------------. |
Inactive
|
2007 |
3
|
Treasurer
|
1
Andrew S. Renfroe has the following companies in common with Morgan Poncy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------C |
Inactive
|
2013 |
3
|
Manager
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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