| Entity Name: | POND VIEW, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
POND VIEW, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Aug 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Jan 2021 (4 years ago) |
| Document Number: | L01000013564 |
| FEI/EIN Number |
593739934
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1704 SW Paloma Court, Lake City, FL, 32025, US |
| Mail Address: | P.O. BOX 2, Lake City, FL, 32056, US |
| ZIP code: | 32025 |
| County: | Columbia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANKS CHARLES MJr. | Manager | 1704 SW Paloma Court, Lake City, FL, 32025 |
| BANKS CHARLES MJr. | Agent | 1704 SW Paloma Court, Lake City, FL, 32025 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000027215 | EDGEWATER MOBILE HOME PARKS | ACTIVE | 2014-03-17 | 2029-12-31 | - | P.O BOX 2, LAKE CITY, FL, 32056 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-01-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-26 | 1704 SW Paloma Court, Lake City, FL 32025 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-26 | 1704 SW Paloma Court, Lake City, FL 32025 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-19 | 1704 SW Paloma Court, Lake City, FL 32025 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-19 | BANKS, CHARLES M, Jr. | - |
| REINSTATEMENT | 2003-06-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-21 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-13 |
| REINSTATEMENT | 2021-01-14 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-16 |
| ANNUAL REPORT | 2015-04-10 |
| ANNUAL REPORT | 2014-04-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
