Search icon

SEA PALMS VILLA, LLC - Florida Company Profile

Company Details

Entity Name: SEA PALMS VILLA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SEA PALMS VILLA, 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: 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: 25 Feb 2004 (21 years ago)
Date of dissolution: 14 Feb 2011 (14 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 14 Feb 2011 (14 years ago)
Document Number: L04000017980
FEI/EIN Number 201199156

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

Address: 142 SHORE LANE, SUGARLOAF KEY, FL, 33042
Mail Address: 2101 SOUTH ALTON WAY, DENVER, CO, 80231
ZIP code: 33042
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IVERSON F. CRAIG Managing Member 2101 S ALTON WAY, DENVER, CO, 80231
MAHONEY KIERAN J Agent 17095 OVERSEAS HIGHWAY, SUGARLOAF KEY, FL, 33042

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2011-02-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT NAME CHANGED 2006-03-23 MAHONEY, KIERAN J -
REGISTERED AGENT ADDRESS CHANGED 2006-03-23 17095 OVERSEAS HIGHWAY, SUGARLOAF KEY, FL 33042 -

Documents

Name Date
LC Voluntary Dissolution 2011-02-14
ANNUAL REPORT 2008-02-08
ANNUAL REPORT 2007-03-14
ANNUAL REPORT 2006-03-23
ANNUAL REPORT 2005-04-15
Florida Limited Liabilites 2004-02-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State