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