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RICHER AND PONDS, LLC - Florida Company Profile

Company Details

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

RICHER AND PONDS, 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: 09 Jul 2012 (13 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L12000089183
FEI/EIN Number APPLIED FOR

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

Address: 3850 EAST GULF TO LAKE HIGHWAY, UNIT #5, INVERNESS, FL, 34453
Mail Address: 3850 EAST GULF TO LAKE HIGHWAY, UNIT #5, INVERNESS, FL, 34453
ZIP code: 34453
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RICHER CHARLES J Managing Member 3850 EAST GULF TO LAKE HIGHWAY #5, INVERNESS, FL, 34453
PONDS JOE I Managing Member 1103 WEST HIBISCUS BLVD, MELBOURNE, FL, 32901
RICHER CHARLES J Agent 3850 EAST GULF TO LAKE HIGHWAY, INVERNESS, FL, 34453
PONDS JOE J Managing Member 4502 WEST ANGUS DRIVE, BEVERLY HILLS, FL, 34465

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-25
ANNUAL REPORT 2013-04-26
Florida Limited Liability 2012-07-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State