PALAZZO DI ORO TIC - ARTHUR, LLC - Florida Company Profile
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| Entity Name: | PALAZZO DI ORO TIC - ARTHUR, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PALAZZO DI ORO TIC - ARTHUR, 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: | 20 Mar 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L07000029931 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3013 W. CHAPIN AVE, TAMPA, FL, 33611 |
| Mail Address: | 3013 W. CHAPIN AVE, TAMPA, FL, 33611 |
| ZIP code: | 33611 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARTHUR DOUGLAS F | Agent | 3013 W. CHAPIN AVE, TAMPA, FL, 33611 |
| JFADFA 1, LLC | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-12 | 3013 W. CHAPIN AVE, TAMPA, FL 33611 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-12 | 3013 W. CHAPIN AVE, TAMPA, FL 33611 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-16 | ARTHUR, DOUGLAS F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-16 | 3013 W. CHAPIN AVE, TAMPA, FL 33611 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000601784 | LAPSED | 2010-CA-14775 | 6TH JUDICIAL, PINELLAS COUNTY | 2012-08-30 | 2017-09-18 | $3,794,286.24 | OSM-LOR, LLC, C/O MICHAEL KARBER, 800 WASHINGTON AVE. N, SUITE 501, MINNEAPOLIS, MN 55401 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-12 |
| ANNUAL REPORT | 2011-03-17 |
| ANNUAL REPORT | 2010-03-24 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2009-04-09 |
| ANNUAL REPORT | 2008-03-31 |
| Florida Limited Liability | 2007-03-20 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State