| Entity Name: | THE POND FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE POND FINANCIAL 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2950 NE 188TH St., Apt. 144, Aventura, FL, 33180, US |
| Mail Address: | 2950 NE 188TH St., Apt. 144, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| da Gama Jose | Manager | 2950 NE 188TH St., Aventura, FL, 33180 |
| FIGUEROA HECTOR | Manager | 2901 KRISTA KEY CIRCLE, ORLANDO, FL, 32817 |
| RODRIGUEZ LUIS | Manager | 2950 NE 188TH STREET, APT 144, AVENTURA, FL, 33180 |
| DA GAMA JOSE | Agent | 2950 NE 188TH St., Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-22 | 2950 NE 188TH St., Apt. 144, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-22 | 2950 NE 188TH St., Apt. 144, Aventura, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-22 | 2950 NE 188TH St., Apt. 144, Aventura, FL 33180 | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
