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DAISY PATH POND LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
LEVY KENNY Manager 16333 BRIDLEWOOD CIRCLE, DELRAY BEACH, FL, 33445
LEVY KENNY Agent 16333 BRIDLEWOOD CIRCLE, DELRAY BEACH, FL, 33445

Events

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 - -

Documents

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