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OCEAN PALM DEVELOPMENT, LLC - Florida Company Profile

Company Details

Entity Name: OCEAN PALM DEVELOPMENT, 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: 02 Feb 2007 (18 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: M07000000680
FEI/EIN Number 204635036

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

Address: 1135 KANE CONCOURSE 6TH FLR, BAY HARBOUR ISLANDS, FL, 33154
Mail Address: 1135 KANE CONCOURSE 6TH FLR, BAY HARBOUR ISLANDS, FL, 33154
ZIP code: 33154
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MALONEY KEVIN Managing Member 1135 KANE CONCOURSE 6TH FLR, BAY HARBOUR ISLANDS, FL, 33154
GOLDSTEIN BRUCE Managing Member 1135 KANE CONCOURSE 6TH FLR, BAY HARBOUR ISLANDS, FL, 33154
SHEAR DAVID Agent 201 ALHAMBRA CIRCLE, STE 601, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-02-04 1135 KANE CONCOURSE 6TH FLR, BAY HARBOUR ISLANDS, FL 33154 -
CHANGE OF MAILING ADDRESS 2008-02-04 1135 KANE CONCOURSE 6TH FLR, BAY HARBOUR ISLANDS, FL 33154 -

Documents

Name Date
ANNUAL REPORT 2008-02-04
Foreign Limited 2007-02-02

Date of last update: 01 May 2025

Sources: Florida Department of State