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