| Entity Name: | POND INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
POND INVESTMENTS, 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: | 15 Apr 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Jan 2011 (14 years ago) |
| Document Number: | L02000008922 |
| FEI/EIN Number |
043643714
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1435 S HARBOR CITY BLVD, MELBOURNE, FL, 32901, US |
| Mail Address: | 1435 S HARBOR CITY BLVD, Melbourne, FL, 32901, US |
| ZIP code: | 32901 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MURPHY AMBER | Chief Executive Officer | 1435 S HARBOR CITY BLVD, MELBOURNE, FL, 32901 |
| MURPHY CHRISTOPHER G | Vice President | 1435 S HARBOR CITY BLVD, MELBOURNE, FL, 32901 |
| MURPHY AMBER | Agent | 1435 S HARBOR CITY BLVD, Melbourne, FL, 32901 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000004117 | COMPUSPORT LLC | ACTIVE | 2025-01-09 | 2030-12-31 | - | 1435 SOUTH HARBOR CITY BLVD, UNIT 603, MELBOURNE, FL, 32901 |
| G11000012321 | BIOTRAINING, INC. | EXPIRED | 2011-02-01 | 2016-12-31 | - | 9723 PLEASANCE CIRCLE, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-24 | 1435 S HARBOR CITY BLVD, UNIT 603, Melbourne, FL 32901 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-01 | 1435 S HARBOR CITY BLVD, UNIT 603, MELBOURNE, FL 32901 | - |
| CHANGE OF MAILING ADDRESS | 2021-09-01 | 1435 S HARBOR CITY BLVD, UNIT 603, MELBOURNE, FL 32901 | - |
| REINSTATEMENT | 2011-01-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-06-26 | MURPHY, AMBER | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7926197305 | 2020-04-30 | 0491 | PPP | 5353 SHEA STREET #208, ORLANDO, FL, 32814 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
