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CROSS CREEK OF ARCADIA III, LLC - Florida Company Profile

Company Details

Entity Name: CROSS CREEK OF ARCADIA III, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CROSS CREEK OF ARCADIA III, 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: 19 Jul 2013 (12 years ago)
Date of dissolution: 02 Jan 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Jan 2018 (7 years ago)
Document Number: L13000102796
FEI/EIN Number 46-3442116

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

Address: 166 SW CASSINE COURT, PALM CITY, FL, 34990
Mail Address: 166 SW CASSINE COURT, PALM CITY, FL, 34990
ZIP code: 34990
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HANLON M. TIMOTHY Agent 340 ROYAL POINCIANA WAY, SUITE 321, PALM BEACH, FL, 33480
HARVEY MANAGEMENT, INC. Manager -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-01-02 - -

Documents

Name Date
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-02-24
ANNUAL REPORT 2014-04-23
Florida Limited Liability 2013-07-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State