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PONDVIEW NEST LLC - Florida Company Profile

Company Details

Entity Name: PONDVIEW NEST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PONDVIEW NEST 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 19 May 2016 (9 years ago)
Document Number: L16000098244
FEI/EIN Number 81-2771301

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

Address: C/O ILANA ARTZY, 19390 COLLINS AVENUE, SUNNY ISLES, FL, 33160, US
Mail Address: 258 HARVARD STREET, SUITE 294, BROOKLINE, MA, 02446
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAW OFFICE OF ILANA KALICHMAN-ARTZY, PA Agent 19390 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160
VAL BUSLER 2005 TRUST Manager 258 HARVARD STREET, SUITE 294, BROOKLINE, MA, 02446

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-15 C/O ILANA ARTZY, 19390 COLLINS AVENUE, SUITE B3, SUNNY ISLES, FL 33160 -
CHANGE OF MAILING ADDRESS 2025-01-15 C/O ILANA ARTZY, 19390 COLLINS AVENUE, SUITE B3, SUNNY ISLES, FL 33160 -
REGISTERED AGENT NAME CHANGED 2025-01-15 LAW OFFICE OF ILANA KALICHMAN-ARTZY, PA -
REGISTERED AGENT ADDRESS CHANGED 2025-01-15 19390 COLLINS AVE, STE B3, SUNNY ISLES BEACH, FL 33160 -
CHANGE OF PRINCIPAL ADDRESS 2017-07-11 C/O ILANA ARTZY, 19390 COLLINS AVENUE, SUITE B3, SUNNY ISLES, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2017-07-11 19390 COLLINS AVE, STE B3, SUNNY ISLES BEACH, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-03-03
ANNUAL REPORT 2017-07-11
Florida Limited Liability 2016-05-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State