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. |
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 |
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 |
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 | - | - |
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 |
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