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ON THE CREEK, LLC - Florida Company Profile

Company Details

Entity Name: ON THE CREEK, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ON THE CREEK, 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: 03 May 2005 (20 years ago)
Date of dissolution: 27 Aug 2024 (7 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Aug 2024 (7 months ago)
Document Number: L05000043804
FEI/EIN Number 202775209

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

Address: 805 3 AVE 10 FLOOR, EISEMAN LEVINE LEHRHAUPT KAKOYIANNIS, NEW YORK, NY, 10022, US
Mail Address: 805 3 AVE 10 FLOOR, EISEMAN LEVINE LEHRHAUPT KAKOYIANNIS, NEW YORK, NY, 10022, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOLDFINGER YAIR Manager 88 PINE ST STE 1110, NEW YORK, NY, 10005
COHEN HILA EREZ Chief Financial Officer 805 3 AVE 10 FLOOR, NEW YORK, NY, 10022
LEVIN JEROME S Agent 1444 1 ST STE A, SARASOTA, FL, 34236

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-08-27 - -
REGISTERED AGENT ADDRESS CHANGED 2024-05-07 1444 1 ST STE A, SARASOTA, FL 34236 -
CHANGE OF PRINCIPAL ADDRESS 2024-05-07 805 3 AVE 10 FLOOR, EISEMAN LEVINE LEHRHAUPT KAKOYIANNIS, NEW YORK, NY 10022 -
CHANGE OF MAILING ADDRESS 2024-05-07 805 3 AVE 10 FLOOR, EISEMAN LEVINE LEHRHAUPT KAKOYIANNIS, NEW YORK, NY 10022 -
REGISTERED AGENT NAME CHANGED 2024-05-07 LEVIN, JEROME S -
LC AMENDMENT 2024-05-07 - -
REINSTATEMENT 2022-01-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
MERGER 2006-09-29 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000059767

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-08-27
LC Amendment 2024-05-07
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-03-03
REINSTATEMENT 2022-01-31
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-04-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State