| Entity Name: | 3988 OVERSEAS HIGHWAY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 01 Jun 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L07000057693 |
| FEI/EIN Number | 26-0274068 |
| Address: | 3988 OVERSEAS HIGHWAY, MARATHON, FL 33050 |
| Mail Address: | 3988 OVERSEAS HIGHWAY, MARATHON, FL 33050 |
| ZIP code: | 33050 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ, NEIL | Agent | 3988 OVERSEAS HIGHWAY, MARATHON, FL 33050 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ, NEIL | Managing Member | 3988 OVERSEAS HIGHWAY, MARATHON, FL 33050 |
| GONZALEZ, CHRISTINA M | Managing Member | 3988 OVERSEAS HIGHWAY, MARATHON, FL 33050 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| REINSTATEMENT | 2014-04-29 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| REINSTATEMENT | 2010-09-24 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000591752 | LAPSED | 2015-CA-46-M | CIRCUIT COURT MONROE COUNTY | 2017-10-10 | 2022-10-26 | $199,246.48 | CENTENNIAL BANK, 14033 8TH STREET, DADE CITY, FL 33525 |
| J16000128672 | ACTIVE | 1000000702190 | MONROE | 2016-01-11 | 2036-02-18 | $ 32,348.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-19 |
| ANNUAL REPORT | 2011-04-28 |
| REINSTATEMENT | 2010-09-24 |
| ANNUAL REPORT | 2008-02-12 |
| Florida Limited Liability | 2007-06-01 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
