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THE WAREHOUSE OF OCALA LLC - Florida Company Profile

Company Details

Entity Name: THE WAREHOUSE OF OCALA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

THE WAREHOUSE OF OCALA 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 Oct 2015 (9 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L15000179738
FEI/EIN Number 47-5379730

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

Address: 4125 Se 24th St, OCALA, FL 34471
Mail Address: 4125 Se 24th St, OCALA, FL 34471
ZIP code: 34471
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TANUIS, ASHLEY M Agent 4125 SE 24TH ST, OCALA, FL 34471
TANUIS, ASHLEY M Manager P.o. Box 831233, OCALA, FL 34483

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-30 4125 Se 24th St, OCALA, FL 34471 -
CHANGE OF MAILING ADDRESS 2018-04-30 4125 Se 24th St, OCALA, FL 34471 -
REINSTATEMENT 2016-10-25 - -
REGISTERED AGENT NAME CHANGED 2016-10-25 TANUIS, ASHLEY M -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000821876 ACTIVE 1000000806517 MARION 2018-12-07 2038-12-19 $ 560.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390
J18000143883 LAPSED 2017-CC-000804 MARION COUNTY COURT 2018-04-06 2023-04-10 $16,196.12 TBF FINANCIAL, LLC, C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FL 32802

Documents

Name Date
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-29
REINSTATEMENT 2016-10-25
Florida Limited Liability 2015-10-22

Date of last update: 19 Feb 2025

Sources: Florida Department of State