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OLD CITY INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: OLD CITY INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OLD CITY INVESTMENTS, 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: 10 Aug 2004 (21 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L04000059223
FEI/EIN Number 201475117

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

Address: 3545 HIGHWAY U.S. 1 SOUTH, ST AUGUSTINE, FL, 32086
Mail Address: 3545 HIGHWAY U.S. 1 SOUTH, ST AUGUSTINE, FL, 32086
ZIP code: 32086
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIMARE W. FRANK Manager 3545 US 1 SOUTH, ST AUGUSTINE, FL, 32086
JONES KATHERINE G Agent 780 NORTH PONCE DE LEON BLVD, ST AUGUSTINE, FL, 32084

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2009-03-11
ANNUAL REPORT 2008-02-11
ANNUAL REPORT 2007-02-12
ANNUAL REPORT 2006-01-27
ANNUAL REPORT 2005-03-17
Florida Limited Liabilites 2004-08-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State