| Entity Name: | THE OCALA SHOPPES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE OCALA SHOPPES 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. |
| 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: | 12 Nov 2004 (20 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L04000082218 |
| FEI/EIN Number |
202869461
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 12570 TELECOM DRIVE, TAMPA, FL, 33637 |
| Address: | 4414 SW COLLEGE RD, OCALA, FL, 34474 |
| ZIP code: | 34474 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACQUIVEST CORPORATION | Managing Member | - |
| HOLDEN PETER | Managing Member | 12570 TELECOM DRIVE, TAMPA, FL, 33637 |
| COMER GORDON | Agent | 12570 TELECOM DRIVE, TEMPLE TERRACE, FL, 33637 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-15 | 12570 TELECOM DRIVE, TEMPLE TERRACE, FL 33637 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-01 | 4414 SW COLLEGE RD, OCALA, FL 34474 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-01 | 4414 SW COLLEGE RD, OCALA, FL 34474 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000420104 | LAPSED | 2010-CA-1723-CA-G | MARION COUNTY, FLORIDA | 2011-06-27 | 2016-07-08 | $46,029.00 | THE SHOPPING CENTER GROUP, LLC, 300 GALLELIA PARKWAY, 12TH FLOOR, ATLANTA, GA 30339 |
| J10000021896 | LAPSED | 09-1039-CA-G | CIRCUIT COURT MARION COUNTY,FL | 2010-01-06 | 2015-01-25 | $297,696.16 | JOS A. BANK CLOTHIERS, INC., 500 HANOVER PIKE, HAMPSTEAD, MD 21074 |
| J09001216919 | TERMINATED | 2008-5612-CA-B | CIR CT 11TH JUD CIR MARION CTY | 2009-04-27 | 2014-05-29 | $538,510.91 | ULTA SALON, COSMETICS & FRAGRANCE, INC., 1135 ARBOR DRIVE, ROMEOVILLE, IL 60446 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-04-14 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-05-23 |
| Florida Limited Liability | 2004-11-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
