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OCALA REAL ESTATE INVESTMENT HOLDINGS, L.L.C. - Florida Company Profile

Company Details

Entity Name: OCALA REAL ESTATE INVESTMENT HOLDINGS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OCALA REAL ESTATE INVESTMENT HOLDINGS, L.L.C. 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: 16 Jul 2008 (17 years ago)
Date of dissolution: 30 Dec 2024 (4 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Dec 2024 (4 months ago)
Document Number: L08000068557
FEI/EIN Number 465261500

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

Address: 929 N HWY 441, STE 503, LADY LAKE, FL, 32159
Mail Address: 929 N HWY 441, STE 503, LADY LAKE, FL, 32159
ZIP code: 32159
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FALESTINY MAGDY N President 929 N HWY 441 STE503, LADY LAKE, FL, 32159
FALESTINY MAGDY N Agent 929 N HWY 441, LADY LAKE, FL, 32159

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-30 - -
REINSTATEMENT 2014-04-17 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-17 929 N HWY 441, STE 503, LADY LAKE, FL 32159 -
REGISTERED AGENT NAME CHANGED 2014-04-17 FALESTINY, MAGDY N -
REGISTERED AGENT ADDRESS CHANGED 2014-04-17 929 N HWY 441, STE 503, LADY LAKE, FL 32159 -
CHANGE OF MAILING ADDRESS 2014-04-17 929 N HWY 441, STE 503, LADY LAKE, FL 32159 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-12-30
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-06-06
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-08

Date of last update: 02 May 2025

Sources: Florida Department of State