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8839 WEST OZELLO TRAIL LLC - Florida Company Profile

Company Details

Entity Name: 8839 WEST OZELLO TRAIL LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 20 Jul 2001 (24 years ago)
Date of dissolution: 06 Jan 2023 (2 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 06 Jan 2023 (2 years ago)
Document Number: M01000001631
FEI/EIN Number 113617513

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

Address: C/O RANIERI & CO., INC., 50 CHARLES LINDBERGH BLVD., STE. 500, UNIONDALE, NY, 11553, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
RANIERI LEWIS S Managing Member 50 CHARLES LINDBERGH BLVD., SUITE 500, UNIONDALE, NY, 11553
RANIERI LEWIS S President 50 CHARLES LINDBERGH BLVD., SUITE 500, UNIONDALE, NY, 11553
JAEGER FRANCIS J Vice President 50 CHARLES LINDBERGH BLVD, STE 500, UNIONDALE, NY, 11553
JAEGER FRANCIS J Treasurer 50 CHARLES LINDBERGH BLVD, STE 500, UNIONDALE, NY, 11553
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
WITHDRAWAL 2023-01-06 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-26 C/O RANIERI & CO., INC., 50 CHARLES LINDBERGH BLVD., STE. 500, UNIONDALE, NY 11553 -

Documents

Name Date
WITHDRAWAL 2023-01-06
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-05-17
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-02-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State