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PONDS DEVELOPMENT, LLC - Florida Company Profile

Company Details

Entity Name: PONDS DEVELOPMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PONDS DEVELOPMENT, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 10 Mar 2005 (20 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L05000024622
FEI/EIN Number 202475880

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13247 LAKE POINT DRIVE, PLAINFIELD, IL, 60544, US
Mail Address: 13247 LAKE POINT DRIVE, PLAINFIELD, IL, 60544, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUINTA MICHAEL P Manager 13247 LAKE POINT DRIVE, PLAINFIELD, IL, 60544
LAMBERT ROBERT J Manager 13247 LAKE POINT DRIVE, PLAINFIELD, IL, 60544
SILBERSTEIN DAVID M Agent 50 CENTRAL AVENUE, SUITE 700, SARASOTA, FL, 34236

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2006-02-15 13247 LAKE POINT DRIVE, PLAINFIELD, IL 60544 -
CHANGE OF MAILING ADDRESS 2006-02-15 13247 LAKE POINT DRIVE, PLAINFIELD, IL 60544 -

Documents

Name Date
Reg. Agent Resignation 2010-07-19
ANNUAL REPORT 2009-03-08
ANNUAL REPORT 2008-09-23
ANNUAL REPORT 2007-01-29
ANNUAL REPORT 2006-02-15
Florida Limited Liabilites 2005-03-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State