| Entity Name: | POND WHALES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
POND WHALES 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: | 12 May 2020 (5 years ago) |
| Date of dissolution: | 05 Jan 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Jan 2022 (3 years ago) |
| Document Number: | L20000129043 |
| FEI/EIN Number |
85-1164312
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1057 WESTWOOD DRIVE, MORRIS, IL, 60450 |
| Mail Address: | 1057 WESTWOOD DRIVE, MORRIS, IL, 60450 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | POND WHALES LLC, ILLINOIS | LLC_08752567 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| WILSON CALVIN | Authorized Member | 1057 WESTWOOD DRIVE, MORRIS, IL, 60450 |
| ANDERSON LELAND | Authorized Member | 2712 Quantum Lakes Dr, BOYNTON BEACH, FL, 33426 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-05 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-05 |
| ANNUAL REPORT | 2021-04-07 |
| Florida Limited Liability | 2020-05-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
