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WALDEN POND II DEVELOPER, LLC

Company Details

Entity Name: WALDEN POND II DEVELOPER, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 22 Jul 2013 (12 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L13000103478
FEI/EIN Number 46-3885062
Address: 315 S BISCAYNE BLVD, 4TH FLOOR, MIAMI, FL 33131
Mail Address: 315 S BISCAYNE BLVD, 4TH FLOOR, MIAMI, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

President

Name Role Address
Perez , Jorge M President 315 S BISCAYNE BLVD, 4TH FLOOR MIAMI, FL 33131

Chief Executive Officer

Name Role Address
Perez , Jorge M Chief Executive Officer 315 S BISCAYNE BLVD, 4TH FLOOR MIAMI, FL 33131

Vice President

Name Role Address
Allen , Matthew J Vice President 315 S BISCAYNE BLVD, 4TH FLOOR MIAMI, FL 33131
Hoyos , Jeffery Vice President 315 S BISCAYNE BLVD, 4TH FLOOR MIAMI, FL 33131
Del Pozzo , Tony Vice President 315 S BISCAYNE BLVD, 4TH FLOOR MIAMI, FL 33131

Secretary

Name Role Address
Hoyos , Jeffery Secretary 315 S BISCAYNE BLVD, 4TH FLOOR MIAMI, FL 33131

Treasurer

Name Role Address
Hoyos , Jeffery Treasurer 315 S BISCAYNE BLVD, 4TH FLOOR MIAMI, FL 33131

Managing Member

Name Role
JMP, LLC Managing Member

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 No data

Documents

Name Date
ANNUAL REPORT 2020-05-06
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-23
ANNUAL REPORT 2016-04-08
ANNUAL REPORT 2015-04-02
ANNUAL REPORT 2014-04-21
Florida Limited Liability 2013-07-22

Date of last update: 22 Jan 2025

Sources: Florida Department of State