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OLIVE TREE FUND 1 LLC - Florida Company Profile

Company Details

Entity Name: OLIVE TREE FUND 1 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OLIVE TREE FUND 1 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: 22 Jun 2015 (10 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L15000107776
FEI/EIN Number 47-4389699

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

Address: 10097 CLEARY BLVD, SUITE 400, PLANTATION, FL, 33324, US
Mail Address: 10097 CLEARY BLVD, SUITE 400, PLANTATION, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MICHAEL R. KADOCH, P.A. Agent -
BOUSKILA HANAN Auth 10984 GOLDEN EAGLE CT, PLANTATION, FL, 33324
Biton Moshe Auth 18445 NE 30 PL, AVENTURA, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-01-11 10097 CLEARY BLVD, SUITE 400, PLANTATION, FL 33324 -
CHANGE OF MAILING ADDRESS 2017-01-11 10097 CLEARY BLVD, SUITE 400, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-03-21
Florida Limited Liability 2015-06-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State