| Entity Name: | TSUNAMI OF PALM BEACH, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 29 Oct 2002 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | M02000002837 |
| FEI/EIN Number | 223727035 |
| 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 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-03 | 651 OKEECHOBEE BLVD, WEST PALM BEACH, FL 33401 | No data |
| CHANGE OF MAILING ADDRESS | 2005-05-03 | 651 OKEECHOBEE BLVD, WEST PALM BEACH, FL 33401 | No data |
| AMENDMENT | 2002-12-30 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2002-12-30 | DIPILLA, SHAMIN ABAS | No data |
| 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 Feb 2025
Sources: Florida Department of State
