| Entity Name: | OCEAN PALMS REAL ESTATE, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCEAN PALMS REAL ESTATE, L.L.C. 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: | 05 Jun 2006 (19 years ago) |
| Date of dissolution: | 07 Feb 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Feb 2012 (13 years ago) |
| Document Number: | L06000057516 |
| FEI/EIN Number |
204974479
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28 FOREST COURT SOUTH, HAMDEN, CT, 06518 |
| Mail Address: | 28 FOREST COURT SOUTH, HAMDEN, CT, 06518 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ILLINGWORTH JAMES | Managing Member | 28 FOREST COURT SOUTH, HAMDEN, CT, 06518 |
| ILLINGWORTH ANNE | Managing Member | 28 FOREST COURT SOUTH, HAMDEN, CT, 06518 |
| RAUCCI PAUL | Managing Member | 4100 NO. OCEAN DRIVE, #1801, SINGER ISLAND, FL, 33404 |
| MATHEWS GEORGE W | Agent | 1325 SO. CONGRESS AVENUE, SUITE 104, BOYNTON BEACH, FL, 33426 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-02-07 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001001261 | TERMINATED | 1000000111192 | 3963 467 | 2009-03-20 | 2029-03-25 | $ 6,386.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-02-07 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-05-11 |
| ANNUAL REPORT | 2009-01-16 |
| ANNUAL REPORT | 2008-07-07 |
| ANNUAL REPORT | 2007-01-16 |
| Florida Limited Liability | 2006-06-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
