| Entity Name: | TSUNAMI OF PALM BEACH, 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: | 29 Oct 2002 (23 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | M02000002837 |
| FEI/EIN Number |
223727035
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 651 OKEECHOBEE BLVD, SUITE 507, WEST PALM BEACH, FL, 33401 |
| Address: | 651 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DIPILLA SHAMIN ABAS | Agent | 651 OKEECHOBEE BLVD., WEST PALM BEACH, FL, 33401 |
| CILIONE FRANK A | Manager | 651 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-03 | 651 OKEECHOBEE BLVD, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-03 | 651 OKEECHOBEE BLVD, WEST PALM BEACH, FL 33401 | - |
| AMENDMENT | 2002-12-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-12-30 | DIPILLA, SHAMIN ABAS | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07900007533 | LAPSED | 06-015648 CACE (25) | 17TH JUD CIR BROWARD CTY FL | 2007-04-16 | 2012-05-18 | $153616.30 | RUDEN, MCCLOSKY, SMITH, SCHUSTER & RUSSELL, P.A., 200 EAST BROWARD BOULEVARD , 15TH FLOOR, FORT LAUDERDALE, FL 33301 |
| J06000264056 | TERMINATED | 1000000036341 | 21025 00022 | 2006-10-31 | 2026-11-15 | $ 42,660.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J07000141724 | LAPSED | 2004CA003751XXXXMBAA | PALM BEACH COUNTY | 2006-10-17 | 2012-05-10 | $59,962.81 | DITOCCO KONSRUCTION, INC., 24 NE 24TH AVE, POMPANO BEACH FL 33062 |
| J06900015130 | LAPSED | 16-2006-CC-010585 | CRT CRT DUVAL CTY FL | 2006-10-11 | 2011-10-16 | $9995.61 | SEVEN C'S LINEN SERVICE, 648-D HORSEBLOCK ROAD, FARMINGVILLE, NY 11738 |
| J06000137922 | LAPSED | 50 2005 CA006431XXXX MB (AH) | 15TH JUD. CIR PALM BCH COUNTY | 2006-06-08 | 2011-06-23 | $200,000.00 | CITYPLACE RETAIL, L.L.C., C/O THE RELATED COMPANIES, L.P., 60 COLUMBUS CIRCLE, NEW YORK, NY 10023 |
| J06000079728 | TERMINATED | 1000000024970 | 20124 01968 | 2006-03-30 | 2026-04-12 | $ 297,530.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-03 |
| ANNUAL REPORT | 2004-01-07 |
| ANNUAL REPORT | 2003-07-15 |
| Amendment | 2002-12-30 |
| Foreign Limited | 2002-10-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
