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PALMS AT ASHLEY OAKS, LLC - Florida Company Profile

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Company Details

Entity Name: PALMS AT ASHLEY OAKS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PALMS AT ASHLEY OAKS, 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: 04 Feb 2016 (9 years ago)
Date of dissolution: 12 Feb 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Feb 2024 (a year ago)
Document Number: L16000024721
FEI/EIN Number 81-1378501

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

Address: 822 A1A N, Suite 310, Ponte Vedra, FL, 32082, US
Mail Address: 822 A1A N, Suite 310, Ponte Vedra, FL, 32082, US
ZIP code: 32082
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
Der Poel Michael Van Member 822 A1A N, Ponte Vedra, FL, 32082
Menkes Leslie Member 822 A1A N, Ponte Vedra, FL, 32082
Olafson Blake Member 822 A1A N, Ponte Vedra, FL, 32082

Legal Entity Identifier

LEI Number:
549300T0V1YFSKR2GN80

Registration Details:

Initial Registration Date:
2018-12-11
Next Renewal Date:
2024-01-03
Registration Status:
RETIRED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-02-12 - -
CHANGE OF PRINCIPAL ADDRESS 2023-02-24 822 A1A N, Suite 310, Ponte Vedra, FL 32082 -
CHANGE OF MAILING ADDRESS 2023-02-24 822 A1A N, Suite 310, Ponte Vedra, FL 32082 -
REINSTATEMENT 2017-10-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-02-12
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-03-23
ANNUAL REPORT 2018-04-04
Reinstatement 2017-10-16
Florida Limited Liability 2016-02-04

USAspending Awards / Financial Assistance

Date:
2020-05-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
0.60
Total Face Value Of Loan:
41727.00

Paycheck Protection Program

Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
41726.4
Current Approval Amount:
41727
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
42126.88

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Date of last update: 01 Jul 2025

Sources: Florida Department of State