| Entity Name: | TOWN N' COUNTRY POINTE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOWN N' COUNTRY POINTE, 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: | 28 Dec 2004 (20 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L04000093783 |
| FEI/EIN Number |
830427375
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2625 PONCE DE LEON BLVD., SUITE#245, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2625 PONCE DE LEON BLVD., SUITE#245, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELOCCI RALPH | Managing Member | 2625 PONCE DE LEON BLVD., #245, CORAL GABLES, FL, 33134 |
| BENDER HARRY | Agent | 2625 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2012-06-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-06-22 | 2625 PONCE DE LEON BLVD., SUITE#245, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2012-06-22 | 2625 PONCE DE LEON BLVD., SUITE#245, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2012-06-22 | BENDER, HARRY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-06-22 | 2625 PONCE DE LEON BLVD., SUITE#245, CORAL GABLES, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| NAME CHANGE AMENDMENT | 2005-02-28 | TOWN N' COUNTRY POINTE, LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000406812 | TERMINATED | 1000000264081 | MIAMI-DADE | 2012-04-18 | 2032-05-16 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2012-06-22 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-22 |
| ANNUAL REPORT | 2007-02-23 |
| ANNUAL REPORT | 2006-02-20 |
| ANNUAL REPORT | 2005-04-19 |
| Name Change | 2005-02-28 |
| Florida Limited Liability | 2004-12-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
