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THE POND FINANCIAL LLC

Company Details

Entity Name: THE POND FINANCIAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 21 Jan 2020 (5 years ago)
Date of dissolution: 27 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Apr 2023 (2 years ago)
Document Number: L20000025539
FEI/EIN Number APPLIED FOR
Address: 2950 NE 188TH St., Apt. 144, Aventura, FL 33180
Mail Address: 2950 NE 188TH St., Apt. 144, Aventura, FL 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
DA GAMA, JOSE Agent 2950 NE 188TH St., Apt. 144, Aventura, FL 33180

Manager

Name Role Address
da Gama, Jose Manager 2950 NE 188TH St., Apt. 144 Aventura, FL 33180
FIGUEROA, HECTOR Manager 2901 KRISTA KEY CIRCLE, ORLANDO, FL 32817 OR
RODRIGUEZ, LUIS Manager 2950 NE 188TH STREET, APT 144, AVENTURA, FL 33180 MD

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2022-04-22 2950 NE 188TH St., Apt. 144, Aventura, FL 33180 No data
CHANGE OF MAILING ADDRESS 2022-04-22 2950 NE 188TH St., Apt. 144, Aventura, FL 33180 No data
REGISTERED AGENT ADDRESS CHANGED 2022-04-22 2950 NE 188TH St., Apt. 144, Aventura, FL 33180 No data

Documents

Name Date
ANNUAL REPORT 2023-04-27
VOLUNTARY DISSOLUTION 2023-04-27
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-03-08
Florida Limited Liability 2020-01-21

Date of last update: 16 Jan 2025

Sources: Florida Department of State