Ponza Investment LLC
Archived Record Manalapan, FL
Ponza Investment LLC Overview
Ponza Investment LLC filed as a Florida Limited Liability in the State of Florida and is no longer active. This corporate entity was filed approximately four years ago on Tuesday, August 30, 2022 , according to public records filed with Florida Department of State.
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Ponza Investment LLC
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Key People
Who own Ponza Investment LLC
| Name | |
|---|---|
| Raffaele Abbenante 13 |
Manager
|
Corporate Filings for Ponza Investment LLC
Florida Department of State
| Filing Type: | Florida Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | L22000379882 |
| Date Filed: | Tuesday, August 30, 2022 |
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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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