THE PONDS OF MANDARIN, L.L.C. - Florida Company Profile
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| Entity Name: | THE PONDS OF MANDARIN, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 24 Jun 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L04000047515 |
| FEI/EIN Number | 201862314 |
| Address: | 4400 N FEDERAL HWY, 408, BOCA RATON, FL, 33431 |
| Mail Address: | 4400 N. FEDERAL HIGHWAY, 408, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| City: | Boca Raton |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAAN VALERIE | Managing Member | 4400 N FEDERAL HWY, SUITE 408, BOCA RATON, FL, 33431 |
| LILLY WILLIAM | Agent | 4400 N. FEDERAL HIGHWAY, STE. 408, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-29 | 4400 N FEDERAL HWY, 408, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-29 | 4400 N FEDERAL HWY, 408, BOCA RATON, FL 33431 | - |
| LC AMENDMENT | 2007-03-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-23 | 4400 N. FEDERAL HIGHWAY, STE. 408, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-23 | LILLY, WILLIAM | - |
| CANCEL ADM DISS/REV | 2005-09-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-29 |
| LC Amendment | 2007-03-27 |
| Reg. Agent Change | 2007-03-23 |
| Reg. Agent Resignation | 2006-10-16 |
| ANNUAL REPORT | 2006-04-29 |
| REINSTATEMENT | 2005-09-22 |
| Florida Limited Liabilites | 2004-06-24 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State