| Entity Name: | PONDOK INVESTORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PONDOK INVESTORS, 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: | 04 Jan 2016 (9 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: | L16000002009 |
| FEI/EIN Number |
30-0892556
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2721 EXECUTIVE PARK DRIVE, SUITE 4, WESTON, FL, 33331 |
| Mail Address: | 2721 EXECUTIVE PARK DRIVE, SUITE 4, WESTON, FL, 33331 |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REY ANA MARIA | Authorized Member | 2721 EXECUTIVE PARK DRIVE, SUITE 4, WESTON, FL, 33331 |
| REY LAURA | Authorized Member | 2721 EXECUTIVE PARK DRIVE, SUITE 4, WESTON, FL, 33331 |
| REY FELIPE | Authorized Member | 2721 EXECUTIVE PARK DRIVE, SUITE 4, WESTON, FL, 33331 |
| SALVER & COOK, LLP | Agent | 2721 EXECUTIVE PARK DRIVE, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-15 |
| Florida Limited Liability | 2016-01-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
