| Entity Name: | THE PONDS OF MANDARIN, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE PONDS OF MANDARIN, L.L.C. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4400 N FEDERAL HWY, 408, BOCA RATON, FL, 33431 |
| Mail Address: | 4400 N. FEDERAL HIGHWAY, 408, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
