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OCOEE PARTNERS I, LLC - Florida Company Profile

Company Details

Entity Name: OCOEE PARTNERS I, 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: 18 Feb 2015 (10 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: M15000001468
FEI/EIN Number 463924112

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

Address: 13024 BALLANTYNE CORPORATE PLACE STE 500, CHARLOTTE, NC, 28277, US
Mail Address: 13024 BALLANTYNE CORPORATE PLACE STE 500, CHARLOTTE, NC, 28277, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MORGAN GEORGE AIII Manager 13024 BALLANTYNE CORPORATE PLACE STE 250, CHARLOTTE, NC, 28277
KAHAN DAVID Agent 6420 CONGRESS AVE STE 1800, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-08 13024 BALLANTYNE CORPORATE PLACE STE 500, CHARLOTTE, NC 28277 -
CHANGE OF MAILING ADDRESS 2016-03-08 13024 BALLANTYNE CORPORATE PLACE STE 500, CHARLOTTE, NC 28277 -

Documents

Name Date
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-08
Foreign Limited 2015-02-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State