| Entity Name: | IOTC ISLA TABOGUILLA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IOTC ISLA TABOGUILLA, 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: | 29 Jun 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L06000066099 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE CITY CENTRE, ONE NORTH FEDERAL HIGHWAY, SUITE 500, BOCA RATON, FL, 33432 |
| Mail Address: | ONE CITY CENTRE, ONE NORTH FEDERAL HIGHWAY, SUITE 500, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SARGEANT, III HARRY M | Manager | ONE NORTH FEDERAL HIGHWAY, SUITE 500, BOCA RATON, FL, 33432 |
| RAFFERTY, JR WILLIAM L | Agent | 1401 BRICKELL AVENUE, SUITE 825, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-28 | ONE CITY CENTRE, ONE NORTH FEDERAL HIGHWAY, SUITE 500, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-28 | ONE CITY CENTRE, ONE NORTH FEDERAL HIGHWAY, SUITE 500, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-28 | RAFFERTY, JR, WILLIAM LESQ. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-10-22 |
| ANNUAL REPORT | 2009-02-02 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-26 |
| Florida Limited Liability | 2006-06-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
