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740 SE 1 WAY LLC - Florida Company Profile

Company Details

Entity Name: 740 SE 1 WAY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

740 SE 1 WAY 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: 27 Oct 2021 (3 years ago)
Date of dissolution: 12 Jan 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Jan 2024 (a year ago)
Document Number: L21000467978
FEI/EIN Number 87-3336382

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

Mail Address: 4105 COOLEY CT., LAKE WORTH, FL, 33461, US
Address: 740 SE 1ST WAY #110, DEERFIELD BEACH, FL, 33441, US
ZIP code: 33441
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OCAMPO GONZALO S Authorized Member 4105 COOLEY CT., LAKE WORTH, FL, 33461
OCAMPO MICHELE R Authorized Member 4105 COOLEY CT., LAKE WORTH, FL, 33461
ROMIG STEPHEN E Agent 501 SW RIVERVIEW AVE., STUART, FL, 34994

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-01-12 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-01-12
ANNUAL REPORT 2023-01-29
AMENDED ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2022-01-10
Florida Limited Liability 2021-10-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State