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COCONUT CAY ARCADE LLC

Company Details

Entity Name: COCONUT CAY ARCADE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 24 Jun 2020 (5 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L20000171217
FEI/EIN Number 85-1535982
Mail Address: PO BOX 812500, BOCA RATON, FL, 33481, US
Address: 12100 US Highway 1, North Palm Beach, FL, 33408, US
ZIP code: 33408
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role
RT TAXES LLC Agent

Manager

Name Role Address
ULTIMATE ALLIANCE ENTERPRISES LLC Manager 1309 COFFEEN AVENUE, SHERIDAN, WY, 82801

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000058431 ULTIMATE ARCADE ACTIVE 2023-04-30 2028-12-31 No data 2101 NW 53RD STREET, BOCA RATON, FL, 33481
G20000077345 COCONUT CAY ARCADE LLC ACTIVE 2020-07-01 2025-12-31 No data 2101 NW 53RD ST, BOCA RATON, FL, 33496
G20000077369 VENETIAN ARCADE ACTIVE 2020-07-01 2025-12-31 No data 12100 US HWY 1 K, NORTH PALM BEACH, FL, 33408

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
LC AMENDMENT 2023-04-27 No data No data
CHANGE OF MAILING ADDRESS 2023-04-27 12100 US Highway 1, K, North Palm Beach, FL 33408 No data
REGISTERED AGENT NAME CHANGED 2022-05-01 RT Taxes LLC No data
REGISTERED AGENT ADDRESS CHANGED 2022-05-01 825 S. US Highway 1, Suite 220, Jupiter, FL 33477 No data
CHANGE OF PRINCIPAL ADDRESS 2021-03-19 12100 US Highway 1, K, North Palm Beach, FL 33408 No data

Documents

Name Date
LC Amendment 2023-04-27
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-03-19
Florida Limited Liability 2020-06-24

Date of last update: 02 Feb 2025

Sources: Florida Department of State