| Entity Name: | SMALL POND TRADING CO., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMALL POND TRADING CO., 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: | 05 Oct 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L12000127776 |
| FEI/EIN Number |
46-1138844
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 2ND STREET SOUTH, PH-1, ST. PETERSBURG, FL, 33701 |
| Mail Address: | 175 2ND STREET SOUTH, PH-1, ST. PETERSBURG, FL, 33701 |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GODBEE KEVIN | Manager | 175 2ND STREET SOUTH, PH-1, ST. PETERSBURG, FL, 33701 |
| GODBEE KEVIN | Agent | 175 2ND STREET SOUTH, ST. PETERSBURG, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-01 | 175 2ND STREET SOUTH, PH-1, ST. PETERSBURG, FL 33701 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-01 | 175 2ND STREET SOUTH, PH-1, ST. PETERSBURG, FL 33701 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-01 | 175 2ND STREET SOUTH, PH-1, ST. PETERSBURG, FL 33701 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-01 | 175 2ND STREET SOUTH, PH-1, ST. PETERSBURG, FL 33701 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-09 |
| Florida Limited Liability | 2012-10-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
