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 seven months 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
- Social Media Profiles
- Possible relatives
- Full Background Report
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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
|
Known Addresses for Morgan Poncy
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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2
Known Addresses
These addresses are known to be associated with Morgan Poncy however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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