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POND CREEK PROPERTIES, LLC - Florida Company Profile

Company Details

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

POND CREEK PROPERTIES, 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: 29 Aug 2023 (2 years ago)
Document Number: L23000405433
FEI/EIN Number 93-3263602

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

Address: 2430 S FEDERAL HWY, APT 15, BOYNTON BEACH, FL, 33435
Mail Address: 22122 BRADFORD GREEN SQ, CARY, NC, 27519
ZIP code: 33435
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRAVES JEANINE E Authorized Representative 22122 BRADFORD GREEN SQ, CARY, NC, 27519
GRAVES JEANINE E Agent 22122 BRADFORD GREEN SQ, CARY, FL, 27519

Documents

Name Date
ANNUAL REPORT 2024-03-02
Florida Limited Liability 2023-08-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State