Search icon

Ponzi Financial, LLC

Company Details

Name: Ponzi Financial, LLC
Jurisdiction: Colorado
Legal type: Domestic limited liability company
Status: Voluntarily Dissolved
Date of registration: 16 Nov 2011 (13 years ago)
Date dissolved: 23 Nov 2021
Entity Number: 20111634030
ZIP code: 80216
County: Denver County
Place of Formation: COLORADO
Principal Address: 4311 Race Street Denver CO 80216 US

Agent

Name Role Address
Melissa Moroni Agent 4311 Race Street Denver CO 80216 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20218100195 Dissolve a Limited Liability Company 2021-11-23 2021-11-23 Ponzi Financial, LLC, Dissolved November 23, 2021 No data
20201873725 File Report 2020-10-07 2020-10-07 No data Removed agent mailing address;
20198045893 File Report 2019-12-27 2019-12-27 No data Change of Registered Agent / Change of Registered Agent Address / Change of Entity Address
20191076716 File Report 2019-01-25 2019-01-25 No data Removed agent mailing address;
20181052566 File Report 2018-01-22 2018-01-22 No data No data
20171062236 File Report 2017-01-24 2017-01-24 No data Change of Registered Agent Address / Change of Entity Address
20161044838 File Report 2016-01-21 2016-01-21 No data No data
20141704611 File Report 2014-11-21 2014-11-21 No data No data
20141069129 File Report 2014-01-29 2014-01-29 No data Removed entity mailing address;Removed agent mailing address;
20121597137 File Report 2012-10-25 2012-10-25 No data Change of Registered Agent Address / Change of Entity Address

Date of last update: 27 Jan 2025

Sources: Colorado's Secretary of State