Search icon

OVERBOARD IN PALM BEACH, LLC - Florida Company Profile

Company Details

Entity Name: OVERBOARD IN PALM BEACH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OVERBOARD IN PALM BEACH, 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: 17 Oct 2013 (11 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L13000146144
FEI/EIN Number 30-0804106

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

Mail Address: 33018 Millville Road, Upperville, VA, 20184, US
Address: FineMark Bank, 340 Royal Palm Way, PALM BEACH, FL, 33480, US
ZIP code: 33480
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THOMPSON ANN C Manager 33018 Millville Road, Upperville, VA, 20184
SCAFF DAVID Agent FineMark National Bank, PALM BEACH, FL, 33480

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2020-03-30 SCAFF, DAVID -
REINSTATEMENT 2020-03-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-03-27 FineMark Bank, 340 Royal Palm Way, Suite 101, PALM BEACH, FL 33480 -
REGISTERED AGENT ADDRESS CHANGED 2016-02-02 FineMark National Bank, 340 ROYAL PALM WAY, SUITE 101, PALM BEACH, FL 33480 -
CHANGE OF MAILING ADDRESS 2016-02-02 FineMark Bank, 340 Royal Palm Way, Suite 101, PALM BEACH, FL 33480 -
LC AMENDMENT 2015-10-05 - -

Documents

Name Date
ANNUAL REPORT 2021-05-07
REINSTATEMENT 2020-03-30
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-02-17
ANNUAL REPORT 2016-02-02
LC Amendment 2015-10-05
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-04-22
Florida Limited Liability 2013-10-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State