| Entity Name: | 3988 OVERSEAS HIGHWAY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
3988 OVERSEAS HIGHWAY, 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: | 01 Jun 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L07000057693 |
| FEI/EIN Number |
260274068
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Managing Member | 3988 OVERSEAS HIGHWAY, MARATHON, FL, 33050 |
| GONZALEZ CHRISTINA M | Managing Member | 3988 OVERSEAS HIGHWAY, MARATHON, FL, 33050 |
| GONZALEZ NEIL | Agent | 3988 OVERSEAS HIGHWAY, MARATHON, FL, 33050 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2014-04-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2010-09-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
