| Entity Name: | POINT FIVE DEVELOPMENT PALM HARBOR II 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: | 28 Aug 2015 (10 years ago) |
| Branch of: | POINT FIVE DEVELOPMENT PALM HARBOR II LLC, NEW YORK (Company Number 4782707) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | M15000006838 |
| FEI/EIN Number |
474412065
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 333 W. Washington St., Syracuse, NY, 13202, US |
| Mail Address: | 333 W. Washington St., Syracuse, NY, 13202, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| LYMAN SEAMUS P | Member | 7085 MANILUS CENTER ROAD, EAST SYRACUSE, NY, 13057 |
| PARACORP INCORPORATED | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-11 | 333 W. Washington St., 610, Syracuse, NY 13202 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-11 | 333 W. Washington St., 610, Syracuse, NY 13202 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000065470 | TERMINATED | 1000000856933 | PINELLAS | 2020-01-21 | 2040-01-29 | $ 1,544.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J19000700326 | TERMINATED | 1000000845264 | PINELLAS | 2019-10-18 | 2039-10-23 | $ 1,542.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J19000427250 | TERMINATED | 1000000830359 | PINELLAS | 2019-06-17 | 2039-06-19 | $ 1,549.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J19000398378 | TERMINATED | 1000000828464 | PINELLAS | 2019-05-30 | 2039-06-05 | $ 3,932.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2021-08-23 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-03-30 |
| Foreign Limited | 2015-08-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
