THE POND FINANCIAL LLC
AVENTURA, FLORIDA

THE POND FINANCIAL LLC is an Inactive company incorporated on January 21, 2020 with the registered number L20000025539. This Florida Limited Liability company is located at 2950 NE 188TH St., Apt. 144, Aventura, FL, 33180, US and has been running for six years. There are currently three active principals.

KEY FACTS ABOUT THE POND FINANCIAL LLC

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
THE POND FINANCIAL LLC
Status
Inactive
Filed Number
L20000025539
FEI Number
APPLIED FOR
Date of Incorporation
January 21, 2020
Home State
FL
Company Type
Florida Limited Liability

THE POND FINANCIAL LLC NEAR ME

Principal Address
2950 NE 188TH St.,
Apt. 144,
Aventura,
FL,
33180,
US

See Also

THE PONCE TOWER CONDOMINIUM ASSOCIATION, INC. THE PONCE TOWNHOMES HOMEOWNERS' ASSOCIATION, INC. THE POND GUY LLC THE POND GUYS OF CENTRAL FLORIDA LLC THE POND MONSTER " LLC"

Officers and Directors

The THE POND FINANCIAL LLC managed by the three persons from Aventura, ORLANDO, AVENTURA on following positions: Manager

Jose Da Gama

Position
Manager Active
From
Aventura, FL
Jose Da Gama Related Companies
  1. EXCELSIOR GAMA SUPERMERCADOS CA LLC
  2. EXCELSIOR GAMA SUPERMERCADOS SUB LLC
  3. GAMA SUPERMERCADOS LLC
  4. GAMAPRO LLC

Hector Figueroa

Position
Manager Active
From
ORLANDO, FL
Hector Figueroa Related Companies

Luis Rodriguez

Position
Manager Active
From
AVENTURA, FL
Luis Rodriguez Related Companies
  1. BEE SMART KIDS CLUB STUDIO LLC



Registered Agent is Jose Da Gama

From
Aventura, 33180

Events

April 27, 2023
VOLUNTARY DISSOLUTION

Annual Reports

2023
April 27, 2023
2022
April 22, 2022