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POND LANE, LLC - Florida Company Profile

Company Details

Entity Name: POND LANE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

POND LANE, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 18 Feb 2020 (5 years ago)
Document Number: L20000055352
FEI/EIN Number 84-4996306

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 22972 Overseas Hwy, Cudjoe Key, FL, 33042, US
Mail Address: 22972 Overseas Hwy, Cudjoe Key, FL, 33042, US
ZIP code: 33042
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Michie Daniel BIII Manager 890 15th Street (ocean), Marathon, FL, 33050
PASSERO MARK D Manager 22972 OVERSEAS HIGHWAY, CUDJOE KEY, FL, 33042
Passero Gary Manager 33070 Pond Lane, Big Pine Key, FL, 33043
Passero Mark Agent 22972 Overseas Hwy, Cudjoe Key, FL, 33043

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-20 22972 Overseas Hwy, Cudjoe Key, FL 33042 -
CHANGE OF MAILING ADDRESS 2023-04-20 22972 Overseas Hwy, Cudjoe Key, FL 33042 -
REGISTERED AGENT NAME CHANGED 2023-04-20 Passero, Mark -
REGISTERED AGENT ADDRESS CHANGED 2023-04-20 22972 Overseas Hwy, Cudjoe Key, FL 33043 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-03-18
AMENDED ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2021-04-19
Florida Limited Liability 2020-02-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State