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OCALA HOMES, LLC - Florida Company Profile

Company Details

Entity Name: OCALA HOMES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OCALA HOMES, 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: 28 Mar 2007 (18 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L07000033618
FEI/EIN Number 320208478

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

Address: 19 JUNIPER PASS DRIVE, SUITE #2, OCALA, FL, 34480, US
Mail Address: 19 JUNIPER PASS DRIVE, SUITE #2, OCALA, FL, 34480, US
ZIP code: 34480
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUPO GASPER T Managing Member 19 JUNIPER PASS DRIVE., SUITE #2, OCALA, FL, 34480
LUPO JOSEPHINE T Managing Member 19 JUNIPER PASS DRIVE., SUITE #2, OCALA, FL, 34480
LUPO VITO Managing Member 19 JUNIPER PASS DRIVE., SUITE #2, OCALA, FL, 34480
LUPO GASPER Agent 19 JUNIPER PASS DRIVE, OCALA, FL, 34480

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2009-03-02 19 JUNIPER PASS DRIVE, SUITE #2, OCALA, FL 34480 -
CHANGE OF MAILING ADDRESS 2009-03-02 19 JUNIPER PASS DRIVE, SUITE #2, OCALA, FL 34480 -
REGISTERED AGENT ADDRESS CHANGED 2009-03-02 19 JUNIPER PASS DRIVE, SUITE #2, OCALA, FL 34480 -
LC AMENDMENT 2008-03-10 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001347369 TERMINATED 1000000521714 MARION 2013-08-14 2023-09-05 $ 356.49 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390

Documents

Name Date
ANNUAL REPORT 2013-01-24
ANNUAL REPORT 2012-01-24
ANNUAL REPORT 2011-02-17
ANNUAL REPORT 2010-01-05
ANNUAL REPORT 2009-03-02
ANNUAL REPORT 2008-03-21
LC Amendment 2008-03-10
Florida Limited Liability 2007-03-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State