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LONE OAK - PALM BEACH, L.L.C. - Florida Company Profile

Company Details

Entity Name: LONE OAK - PALM BEACH, L.L.C.
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: 26 Nov 2019 (5 years ago)
Date of dissolution: 07 Mar 2022 (3 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 07 Mar 2022 (3 years ago)
Document Number: M19000011341
FEI/EIN Number 36-4956024

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 6250 N. RIVER ROAD, SUITE 9000, ROSEMONT, IL, 60018, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
LONE OAK REALTY LLC Managing Member 6250 N. RIVER ROAD, SUITE 9000, ROSEMONT, IL, 60018
GIAMPIETRO NICHOLAS L Authorized Person 6250 N. RIVER ROAD, SUITE 9000, ROSEMONT, IL, 60018
ROEMER KURT J Authorized Person 6250 N. RIVER ROAD, SUITE 9000, ROSEMONT, IL, 60018
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
WITHDRAWAL 2022-03-07 - -

Documents

Name Date
WITHDRAWAL 2022-03-07
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-03-20
Foreign Limited 2019-11-26

Companies related by officers

LONE OAK REALTY LLC

LONE OAK - PALM BEACH. L.L.C. - Inactive
Foreign Limited Liability Co. (2008 - 2010)
LONE OAK - LAKELAND, L.L.C. - Inactive
Foreign Limited Liability Co. (2011 - 2016)
LONE OAK - BROWARD, L.L.C. - Active
Foreign Limited Liability Co. (2014 )
LONE OAK - ORLANDO, L.L.C. - Active
Foreign Limited Liability Co. (2006 )
LONE OAK - OSCEOLA, L.L.C. - Active
Foreign Limited Liability Co. (2021 )
LONE OAK - SHADER I, L.L.C. - Active
Foreign Limited Liability Co. (2011 )
LONE OAK - HOMESTEAD, L.L.C. - Inactive
Foreign Limited Liability Co. (2011 - 2016)
LONE OAK - LAKE WORTH, L.L.C. - Inactive
Foreign Limited Liability Co. (2008 - 2010)
LONE OAK - DORAL, L.L.C. - Active
Foreign Limited Liability Co. (2014 )
LONE OAK - POMPANO, L.L.C. - Active
Foreign Limited Liability Co. (2006 )

GIAMPIETRO NICHOLAS L

STRATTON WOODS III, L.L.C. - Active
Foreign Limited Liability Co. (2025 )
STRATTON WOODS II, L.L.C. - Active
Foreign Limited Liability Co. (2023 )
REYES HOLDINGS II, L.L.C. - Active
Foreign Limited Liability Co. (2014 )
REYES HOLDINGS II, L.L.C. - Active
Foreign Limited Liability Co. (2014 )
REYES HOLDINGS II, L.L.C. - Active
Foreign Limited Liability Co. (2014 )

ROEMER KURT J

HHF1, INC. - Inactive
Foreign Profit (1999 - 2003)
LONE OAK - DORAL, L.L.C. - Active
Foreign Limited Liability Co. (2014 )

CT CORPORATION SYSTEM

MERRILL LYNCH ACCEPTANCE CORP. - Inactive
Foreign Profit (1990 - 1996)
TDM FRANCHISING, LLC - Inactive
Foreign Limited Liability Co. (2019 - 2020)
JOHNSON COMMUNICATIONS CORPORATION - Inactive
Domestic Profit (1966 - 1995)
ESIS INTERNATIONAL, INC. - Inactive
Foreign Profit (1981 - 2001)
S.A.S. WHOLESALE DISTRIBUTING, INC. - Inactive
Foreign Profit (1988 - 1995)
MAUCH CARE HEALTH SERVICES, INC. - Inactive
Foreign Profit (1988 - 1996)
CS KEY WEST I, LLC. - Inactive
Foreign Limited Liability Co. (2008 - 2008)
PHILIP WILLIAMS & ASSOCIATES, LTD., INC. - Inactive
Foreign Profit (2005 - 2011)
PACER PROPERTIES, INC. - Inactive
Domestic Profit (1995 - 1996)
NW FLORIDA EMERGENCY PHYSICIANS, LLC - Active
Florida Limited Liability Co. (2010 )

Companies related by address

6250 N. RIVER ROAD, SUITE 9000, ROSEMONT, IL, 60018, US

LONE OAK - SHADER I, L.L.C. LONE OAK - SHADER II, L.L.C. FLORIDA DISTRIBUTING MANAGEMENT, L.L.C. LONE OAK - OSCEOLA, L.L.C.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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