| Entity Name: | PROPERTY AT PAULINE, 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: | 09 Jun 2015 (10 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: | M15000004612 |
| FEI/EIN Number |
454023365
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21 TOMOKA COVE WAY, ORMOND BEACH, FL, 32174, US |
| Mail Address: | 21 TOMOKA COVE WAY, ORMOND BEACH, FL, 32174, US |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | MICHIGAN |
| Name | Role | Address |
|---|---|---|
| CVERCKO DENNIS | Managing Member | 2970 Barclay Way, ANN ARBOR, MI, 48105 |
| CVERCKO DENNIS | Agent | 8 FOREST OAK DRIVE, ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-24 | 21 TOMOKA COVE WAY, ORMOND BEACH, FL 32174 | - |
| CHANGE OF MAILING ADDRESS | 2017-07-24 | 21 TOMOKA COVE WAY, ORMOND BEACH, FL 32174 | - |
| REINSTATEMENT | 2016-11-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-30 | CVERCKO, DENNIS | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-27 |
| REINSTATEMENT | 2016-11-30 |
| Foreign Limited | 2015-06-09 |
Date of last update: 01 May 2025
Sources: Florida Department of State
