| Entity Name: | 3601 NE 20TH PLACE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
3601 NE 20TH PLACE, 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: | 02 Feb 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L06000012016 |
| FEI/EIN Number |
204254629
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3601 NE 20TH PLACE, OCALA, FL, 34470, US |
| Mail Address: | 5629 NW 38TH AVE, BOCA RATON, FL, 33496, US |
| ZIP code: | 34470 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FINE HARVEY W | Managing Member | 5629 NW 38TH AVE, BOCA RATON, FL, 33496 |
| FINE JANET B | Managing Member | 5629 NW 38TH AVE, BOCA RATON, FL, 33496 |
| MALLINGER MARTIN R | Agent | 980 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-03-21 | 3601 NE 20TH PLACE, OCALA, FL 34470 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-06 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-01-08 |
| ANNUAL REPORT | 2009-02-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
