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OCALA REALTY-SUMMERVIEW ESTATES, LIMITED LIABILITY COMPANY - Florida Company Profile

Company Details

Entity Name: OCALA REALTY-SUMMERVIEW ESTATES, LIMITED LIABILITY COMPANY
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: 10 Jan 2008 (17 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: M08000000181
FEI/EIN Number 412190647

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

Address: 888 VETERANS MEMORIAL HIGHWAY SUITE 430, HAUPPAUGE, NY, 11788
Mail Address: 888 VETERANS MEMORIAL HIGHWAY SUITE 430, HAUPPAUGE, NY, 11788
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
HEINLEIN GEORGE Manager 888 VETERANS MEMORIAL HIGHWAY SUITE 430, HAUPPAUGE, NY, 11788
ESPOSITO DENNIS Agent 3782 NE 209TH TERR., AVENTURA, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08308900295 RITAS WATER ICE EXPIRED 2008-11-03 2013-12-31 - 11640 N. DALE MABRY HWY., TAMPA, FL, 33618

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
Foreign Limited 2008-01-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State