| Entity Name: | 475 SOUTH BEACH ROAD, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
475 SOUTH BEACH ROAD, 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: | 01 Jul 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L05000065324 |
| FEI/EIN Number |
203085298
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 625 NORTH FLAGLER DRIVE, SUITE 501, WEST PALM BEACH, FL, 33401 |
| Mail Address: | 625 NORTH FLAGLER DRIVE, SUITE 501, WEST PALM BEACH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WITTMANN PAUL | Manager | 625 NORTH FLAGLER DRIVE, SUITE 501, WEST PALM BEACH, FL, 33401 |
| POLI DIANE G | Manager | 625 NORTH FLAGLER DRIVE, SUITE 501, WEST PALM BEACH, FL, 33401 |
| TURNER TOM | Manager | 625 NORTH FLAGLER DRIVE, SUITE 501, WEST PALM BEACH, FL, 33401 |
| POLI DIANE G | Agent | 625 NORTH FLAGLER DRIVE, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-28 | 625 NORTH FLAGLER DRIVE, SUITE 501, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-28 | 625 NORTH FLAGLER DRIVE, SUITE 501, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-28 | 625 NORTH FLAGLER DRIVE, SUITE 501, WEST PALM BEACH, FL 33401 | - |
| LC NAME CHANGE | 2006-03-24 | 475 SOUTH BEACH ROAD, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-28 |
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2006-05-01 |
| LC Name Change | 2006-03-24 |
| Florida Limited Liability | 2005-07-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
