| Entity Name: | OCALA 1739 SHOPPING CENTER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCALA 1739 SHOPPING CENTER, 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: |
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: | 14 Nov 2022 (2 years ago) |
| Document Number: | L22000487810 |
| FEI/EIN Number |
92-1163789
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1739-2015 EAST SILVER SPRINGS BLVD, OCALA, FL, 34470, US |
| Mail Address: | 3695 NW 74TH ST, HIALEAH, FL, 33016, UN |
| ZIP code: | 34470 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9845005379BDBC6FZ270 | L22000487810 | US-FL | GENERAL | ACTIVE | 2022-11-14 | |||||||||||||||||||
|
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| Legal | 14100 PALMETTO FRONTAGE ROAD, SUITE 370, HIALEAH, US-FL, US, 33016 |
| Headquarters | 1739-2015 EAST SILVER SPRINGS BLVD, OCALA, US-FL, US, 34470 |
Registration details
| Registration Date | 2023-01-20 |
| Last Update | 2024-08-21 |
| Status | ISSUED |
| Next Renewal | 2025-08-21 |
| LEI Issuer | 529900T8BM49AURSDO55 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L22000487810 |
| Name | Role | Address |
|---|---|---|
| THE FIRM LAW GROUP, INC. | Agent | - |
| PEREZ CARLOS | Manager | 3695 NW 74TH ST, HIALEAH, FL, 33016 |
| MORALES MARLEN | Manager | 3695 NW 74TH ST, HIALEAH, FL, 33016 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-02-04 |
| Florida Limited Liability | 2022-11-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
