| Entity Name: | DAISY PATH POND LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAISY PATH POND 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: | 13 Apr 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L17000082960 |
| FEI/EIN Number |
82-1255136
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16333 BRIDLEWOOD CIRCLE, DELRAY BEACH, FL, 33445 |
| Mail Address: | 16333 BRIDLEWOOD CIRCLE, DELRAY BEACH, FL, 33445 |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVY KENNY | Manager | 16333 BRIDLEWOOD CIRCLE, DELRAY BEACH, FL, 33445 |
| LEVY KENNY | Agent | 16333 BRIDLEWOOD CIRCLE, DELRAY BEACH, FL, 33445 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2019-10-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-15 | LEVY, KENNY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-06-09 |
| REINSTATEMENT | 2019-10-15 |
| ANNUAL REPORT | 2018-03-13 |
| Florida Limited Liability | 2017-04-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
