Search icon

WEST POND ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: WEST POND ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 13 Nov 2007 (17 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: M07000006661
FEI/EIN Number NOT APPLICABLE

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

Address: 100 S POINTE DR #TH3, MIAMI BEACH, FL, 33139, US
Mail Address: 100 S POINTE DR #TH3, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
PAOLINO LOUIS Jr. Managing Member 100 S POINTE DR #TH3, MIAMI BEACH, FL, 33139
Paolino Louis Jr. Agent 100 S POINTE DR #TH3, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2016-08-09 - -
CHANGE OF PRINCIPAL ADDRESS 2016-08-09 100 S POINTE DR #TH3, MIAMI BEACH, FL 33139 -
REGISTERED AGENT ADDRESS CHANGED 2016-08-09 100 S POINTE DR #TH3, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2016-08-09 100 S POINTE DR #TH3, MIAMI BEACH, FL 33139 -
REGISTERED AGENT NAME CHANGED 2016-08-09 Paolino, Louis, Jr. -
REVOKED FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-07-08
REINSTATEMENT 2016-08-09
AMENDED ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2014-04-22
Reg. Agent Resignation 2013-10-31
ANNUAL REPORT 2013-02-28
ANNUAL REPORT 2012-02-08
ANNUAL REPORT 2011-01-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State