| Entity Name: | OCALA RETAIL I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCALA RETAIL I, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Feb 2013 (12 years ago) |
| Document Number: | L13000022544 |
| FEI/EIN Number |
46-2015737
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1003 Alpharetta St #100, Roswell, GA, 30075, US |
| Mail Address: | 1003 Alpharetta St #100, Roswell, GA, 30075, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'Neill Timothy JJr. | Manager | 1003 ALPHARETTA STREET, ROSWELL, GA, 30075 |
| Battillo William S | Auth | 76 South Saint Andrews Drive, Ormond Beach, FL, 32174 |
| BATTILLO WILLIAM S | Agent | 76 South Saint Andrews Drive, Ormond Beach, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-21 | 1003 Alpharetta St #100, Suite 220, Roswell, GA 30075 | - |
| CHANGE OF MAILING ADDRESS | 2022-10-21 | 1003 Alpharetta St #100, Suite 220, Roswell, GA 30075 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-11 | 76 South Saint Andrews Drive, Ormond Beach, FL 32174 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-03-01 |
| AMENDED ANNUAL REPORT | 2022-10-21 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-02-15 |
| AMENDED ANNUAL REPORT | 2017-11-03 |
| ANNUAL REPORT | 2017-02-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
