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PONDELLA PLAZA HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: PONDELLA PLAZA HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PONDELLA PLAZA HOLDINGS 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: 11 Sep 2014 (11 years ago)
Date of dissolution: 24 Apr 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Apr 2022 (3 years ago)
Document Number: L14000142380
FEI/EIN Number 47-1886907

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

Address: 583 PONDELLA RD., NORTH FORT MYERS, FL, 33903
Mail Address: 12164 RICHLAND LN, HERNDON, VA, 20171
ZIP code: 33903
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAMYAB HOSSAIN Manager 12164 RICHLAND LANE, HERNDON, VA, 20171
Rameshni Farshid F Auth 12164 RICHLAND LN, HERNDON, VA, 20171
TIETZ NOELLE Agent 593 VAL MAR DRIVE, FORT MYERS, FL, 33919

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-04-24 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-04-24
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-03-04
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-02-24
Florida Limited Liability 2014-09-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State