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OCEAN POINTE MORTGAGE LLC - Florida Company Profile

Company Details

Entity Name: OCEAN POINTE MORTGAGE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OCEAN POINTE MORTGAGE 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: 19 Sep 2005 (20 years ago)
Date of dissolution: 06 May 2008 (17 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 06 May 2008 (17 years ago)
Document Number: L05000091664
FEI/EIN Number 203644701

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

Address: 4258 WEST MAIN STREET, JUPITER, FL, 33458
Mail Address: 4258 WEST MAIN STREET, JUPITER, FL, 33458
ZIP code: 33458
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVID MATALON E Manager 4258 WEST MAIN STREET, JUPITER, FL, 33458
SULYMA OLEG Managing Member 106 VIA CATALUNHA, JUPITER, FL, 33458
MATALON DAVID E Agent 4258 WEST MAIN STREET, JUPITER, FL, 33458

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2008-05-06 - -
CANCEL ADM DISS/REV 2006-10-10 - -
CHANGE OF MAILING ADDRESS 2006-10-10 4258 WEST MAIN STREET, JUPITER, FL 33458 -
REGISTERED AGENT ADDRESS CHANGED 2006-10-10 4258 WEST MAIN STREET, JUPITER, FL 33458 -
CHANGE OF PRINCIPAL ADDRESS 2006-10-10 4258 WEST MAIN STREET, JUPITER, FL 33458 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
AMENDMENT AND NAME CHANGE 2005-10-07 OCEAN POINTE MORTGAGE LLC -

Documents

Name Date
LC Voluntary Dissolution 2008-05-06
ANNUAL REPORT 2007-01-23
REINSTATEMENT 2006-10-10
Amendment and Name Change 2005-10-07
Florida Limited Liability 2005-09-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State