| Entity Name: | PUERTO PENASCO CASA 1, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 20 Nov 2008 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L08000108096 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 3115 S. OCEAN BLVD., #202, #202, HIGHLAND BEACH, FL, 33487, US |
| Mail Address: | 3115 S. OCEAN BLVD., #202, #202, HIGHLAND BEACH, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| OCEAN REEF CAPITAL, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| DUNNING-10% OWNER SHEILA P | Managing Member | 3115 S. OCEAN BLVD., #202, HIGHLAND BEACH, FL, 33487 |
| DUNNING -80% OWNER FRED M | Managing Member | 11505 BELMACK BLVD SOUTH, ODESSA, FL, 33556 |
| COZZA -10% OWNER MARY D | Managing Member | 231 MEADOWS VISTA WAY, ENCINITAS, CA, 92024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-20 | 3115 S. OCEAN BLVD., #202, #202, HIGHLAND BEACH, FL 33487 | No data |
| CHANGE OF MAILING ADDRESS | 2012-03-20 | 3115 S. OCEAN BLVD., #202, #202, HIGHLAND BEACH, FL 33487 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-21 | 3115 SOUTH OCEAN BOULEVARD, HIGHLAND BEACH, FL 33487 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-20 |
| ANNUAL REPORT | 2011-02-21 |
| ADDRESS CHANGE | 2010-08-19 |
| ANNUAL REPORT | 2010-04-25 |
| ANNUAL REPORT | 2009-04-27 |
| Florida Limited Liability | 2008-11-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
