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TIC WATERMARK ISLAMORADA 21 LLC - Florida Company Profile

Company Details

Entity Name: TIC WATERMARK ISLAMORADA 21 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: 16 Apr 2007 (18 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: M07000002183
FEI/EIN Number NOT APPLICABLE

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

Address: 10181 Silver Lake Drive, Boca Raton, FL, 33428, US
Mail Address: 10181 Silver Lake Drive., Boca Raton, FL, 33428, US
ZIP code: 33428
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Farinas Ralph O Agent 10181 Silver Lake Drive, Boca Raton, FL, 33428
R & V VENTURES, INC. Managing Member -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2013-02-20 10181 Silver Lake Drive, Boca Raton, FL 33428 -
CHANGE OF MAILING ADDRESS 2013-02-20 10181 Silver Lake Drive, Boca Raton, FL 33428 -
REGISTERED AGENT NAME CHANGED 2013-02-20 Farinas, Ralph O. -
REGISTERED AGENT ADDRESS CHANGED 2013-02-20 10181 Silver Lake Drive, Boca Raton, FL 33428 -

Documents

Name Date
ANNUAL REPORT 2017-02-04
ANNUAL REPORT 2016-03-27
ANNUAL REPORT 2015-02-17
ANNUAL REPORT 2014-01-23
ANNUAL REPORT 2013-02-20
ANNUAL REPORT 2012-03-05
ANNUAL REPORT 2011-01-23
ANNUAL REPORT 2010-01-07
ANNUAL REPORT 2009-02-17
ANNUAL REPORT 2008-08-12

Date of last update: 02 May 2025

Sources: Florida Department of State