| Entity Name: | OCEAN WALK MALL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Dec 1997 (27 years ago) |
| Branch of: | OCEAN WALK MALL LLC, NEW YORK (Company Number 2209068) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Sep 2017 (8 years ago) |
| Document Number: | M97000000871 |
| FEI/EIN Number |
133982276
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O HELLER REALTY, 745 FIFTH AVENUE, SUITE 1250, NEW YORK, NY, 10151 |
| Mail Address: | C/O HELLER REALTY, 745 FIFTH AVENUE, SUITE 1250, NEW YORK, NY, 10151 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| REALTY HOLDING A.C. CORP. | Managing Member | 745 FIFTH AVENUE, NEW YORK, NY, 10151 |
| FILE FLORIDA CO. | Agent | 7021 UNIVERSITY BLVD, WINTER PARK, FL, 32792 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-19 | 7021 UNIVERSITY BLVD, WINTER PARK, FL 32792 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-23 | FILE FLORIDA CO. | - |
| REINSTATEMENT | 2017-09-26 | - | - |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2010-09-27 | - | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-06-30 | C/O HELLER REALTY, 745 FIFTH AVENUE, SUITE 1250, NEW YORK, NY 10151 | - |
| CHANGE OF MAILING ADDRESS | 2009-06-30 | C/O HELLER REALTY, 745 FIFTH AVENUE, SUITE 1250, NEW YORK, NY 10151 | - |
| REINSTATEMENT | 2008-04-04 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001512608 | TERMINATED | 1000000542126 | BROWARD | 2013-09-23 | 2033-10-03 | $ 1,893.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-07-22 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-05-01 |
| REINSTATEMENT | 2017-09-26 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
