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CONDO 402 NC, LLC - Florida Company Profile

Company Details

Entity Name: CONDO 402 NC, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CONDO 402 NC, 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: 12 Dec 2007 (17 years ago)
Date of dissolution: 04 Nov 2020 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Nov 2020 (4 years ago)
Document Number: L07000123142
FEI/EIN Number 261550580

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

Address: 525 OVERLOOK DRIVE, NORTH PALM BEACH, FL, 33408
Mail Address: 525 OVERLOOK DRIVE, NORTH PALM BEACH, FL, 33408
ZIP code: 33408
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAMP MARK M Managing Member 525 OVERLOOK DRIVE, NORTH PALM BEACH, FL, 33408
DIAZ CHARLES M Managing Member 528 OVERLOOK DRIVE, NORTH PALM BEACH, FL, 33408
BASARA MATTHEW Managing Member 7218 DELOCH COURT, CHARLOTTE, NC, 28270
KAMP MARK M Agent 525 OVERLOOK DRIVE, NORTH PALM BEACH, FL, 33408

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-11-04 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-11-04
ANNUAL REPORT 2020-04-12
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-02-25
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-04-09
ANNUAL REPORT 2014-01-17
ANNUAL REPORT 2013-02-04
ANNUAL REPORT 2012-04-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State