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4600 NORTH OCEAN DRIVE, LLC - Florida Company Profile

Company Details

Entity Name: 4600 NORTH OCEAN DRIVE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

4600 NORTH OCEAN DRIVE, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 31 Jan 2018 (7 years ago)
Document Number: L18000027954
FEI/EIN Number 82-4660767

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

Address: 4600 NORTH OCEAN DRIVE, #1001, SINGER ISLAND, FL, 33404-2677, US
Mail Address: 9130 WEST LOOMIS ROAD, SUITE 500, FRANKLIN, WI, 53132-9091, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CT Corporation System Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 333244413
JARECKI MARY Manager 5865 FOXHAVEN COURT, NEW BERLIN, WI, 531518317
PHILLIPS JAMES N Authorized Representative 833 EAST MICHIGAN STREET SUITE 1800, MILWAUKEE, WI, 532025615

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-03-05 CT Corporation System -

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-03-05
Florida Limited Liability 2018-01-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State