| Entity Name: | THREE PONDS REALTY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 26 Oct 2020 (4 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 07 Dec 2020 (4 years ago) |
| Document Number: | L20000340012 |
| FEI/EIN Number | 85-4072527 |
| Address: | 14658 SW 159 PLACE, MIAMI, FL, 33196, US |
| Mail Address: | 14658 SW 159 PLACE, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LM CORPORATE SERVICES | Agent | 2300 W 84th St Suite 311, Hialeah, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| TOLEDO RICARDO | Manager | 14658 SW 159 PLACE, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-04 | LM CORPORATE SERVICES | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-04 | 2300 W 84th St Suite 311, Hialeah, FL 33016 | No data |
| LC NAME CHANGE | 2020-12-07 | THREE PONDS REALTY, LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-26 |
| LC Name Change | 2020-12-07 |
| Florida Limited Liability | 2020-10-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
