| Entity Name: | POND TREE EQUITIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
POND TREE EQUITIES 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: |
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: | 07 Oct 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L11000115288 |
| FEI/EIN Number |
30-0701312
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11380 PROSPERITY FARMS ROAD #221E, PALM BEACH GARDENS, FL, 33410 |
| Mail Address: | 11380 PROSPERITY FARMS ROAD #221E, PALM BEACH GARDENS, FL, 33410 |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Real Estate Financial Services Holding Com | Managing Member | 11380 PROSPERITY FARMS ROAD #221E, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-11 |
| ANNUAL REPORT | 2012-04-11 |
| Florida Limited Liability | 2011-10-07 |
Date of last update: 03 May 2025
Sources: Florida Department of State
