THE POND FINANCIAL LLC is a business entity registered in the state of Florida. It can be found in the register by document number L20000025539. Incorporation date of the company is at 21 January, 2020 and its current status is ACTIVE. Principal address of this company is at 1650 DIPLOMAT DRIVE NORTH MIAMI BEACH, FL 33179 MD.
| Company type | Florida Limited Liability Company |
|---|---|
| Entity number | L20000025539 |
| FEI/EIN Number | APPLIED FOR |
| Date Filled | Jan 21, 2020 |
| Effective Filled | Jan 17, 2020 |
| State | FL |
| Status | Active |
| Principal Address | 1650 Diplomat Drive North Miami Beach, Fl 33179 Md |
| Mailing Address | 1650 Diplomat Drive North Miami Beach, Fl 33179 Md |
| Registered Agent | Da Gama, Jose |
THE POND FINANCIAL LLC is currently managed by 3 persons. Persons written in the register are DA GAMA, JOSE, with the seat at 1650 DIPLOMAT DRIVE NORTH MIAMI BEACH, FL 33179 MD, FIGUEROA, HECTOR, with the seat at 2901 KRISTA KEY CIRCLE ORLANDO, FL 32817 OR, RODRIGUEZ, LUIS, with the seat at 2950 NE 188TH STREET, APT 144 AVENTURA, FL 33180 MD.
| DA GAMA, JOSE | 1650 Diplomat Drive North Miami Beach, Fl 33179 Md |
|---|---|
| FIGUEROA, HECTOR | 2901 Krista Key Circle Orlando, Fl 32817 Or |
| RODRIGUEZ, LUIS | 2950 Ne 188Th Street, Apt 144 Aventura, Fl 33180 Md |
Data on flopendata.com website has informational character only and are taken from publicly available sources.