| Entity Name: | ULTIMATE PALM BEACH OCEAN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 29 Jan 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | M07000000555 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 3501 W VINE STREET, SUITE 225, KISSIMMEE, FL, 34741 |
| Mail Address: | 3501 W VINE STREET, SUITE 225, KISSIMMEE, FL, 34741 |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CALLAGHAN PHIL J | Agent | 3501 W VINE STREET, KISSIMMEE, FL, 34741 |
| Name | Role | Address |
|---|---|---|
| CASTLEROCK PARTNERS, LLC | Manager | No data |
| CALLAGHAN PHIL | Manager | 3501 W VINE STREET, SUITE 225, KISSIMMEE, FL, 34741 |
| TOUSIGNANT JIM | Manager | 3501 W VINE STREET, SUITE 225, KISSIMMEE, FL, 34741 |
| ULTIMATE RESORT DESTINATION CLUB MANAGEMEN | Manager | 3501 W VINE STREET, SUITE 225, KISSIMMEE, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2008-01-08 | CALLAGHAN, PHIL J | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-08 | 3501 W VINE STREET, 225, KISSIMMEE, FL 34741 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-24 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-01-08 |
| Foreign Limited | 2007-01-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
