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10435 SOUTHEAST 170TH PLACE, LLC - Florida Company Profile

Company Details

Entity Name: 10435 SOUTHEAST 170TH PLACE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

10435 SOUTHEAST 170TH 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.
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: 02 Feb 2007 (18 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L07000012960
FEI/EIN Number 010896740

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

Address: 10435 SOUTHEAST 170TH PLACE, OCALA, FL, 34474
Mail Address: 2930 SE 31ST STREET, OCALA, FL, 34471
ZIP code: 34474
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THE MILLHORN LAW FIRM Agent 13710 US HWY 441, THE VILLAGES, FL, 32159
JUSTIN FERNS M Manager 10435 SOUTHEAST 170TH PLACE, OCALA, FL, 34474
ALI NASSER M Manager 10435 SOUTHEAST 170TH PLACE, OCALA, FL, 34474

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-08 10435 SOUTHEAST 170TH PLACE, OCALA, FL 34474 -
CHANGE OF MAILING ADDRESS 2009-04-08 10435 SOUTHEAST 170TH PLACE, OCALA, FL 34474 -
REGISTERED AGENT NAME CHANGED 2009-04-08 THE MILLHORN LAW FIRM -
REGISTERED AGENT ADDRESS CHANGED 2009-04-08 13710 US HWY 441, SUITE 100, THE VILLAGES, FL 32159 -
CONVERSION 2007-02-02 - GEN-COR CONVERSION RESULT. THE CONVERTING ENTITY WAS GP0700000202 ORIGINALLY FILED ON 01/31/2007. CONVERSION NUMBER 900000062689

Documents

Name Date
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-04-26
ANNUAL REPORT 2009-04-08
ANNUAL REPORT 2008-07-17
Reg. Agent Change 2008-06-19
ANNUAL REPORT 2008-02-12
Florida Limited Liability 2007-02-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State