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LOCH LEVEN REALTY, INC. - Florida Company Profile

Company Details

Entity Name: LOCH LEVEN REALTY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOCH LEVEN REALTY, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 02 Jul 2001 (24 years ago)
Date of dissolution: 23 Jan 2009 (16 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Jan 2009 (16 years ago)
Document Number: P01000066476
FEI/EIN Number 371433673

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

Address: 2009 CASTELLI BLVD., MT. DORA, FL, 32757
Mail Address: 2009 CASTELLI BLVD., MT. DORA, FL, 32757
ZIP code: 32757
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
O'HARE VIRGINIA Director 2009 CASTELLE BLVD., OAK HILL, FL, 32759
O'HARE VIRGINIA Agent 3089 EAST COMMERCIAL BLVD, FT LAUDERDALE, FL, 33308

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2009-01-23 - -
CHANGE OF PRINCIPAL ADDRESS 2008-07-15 2009 CASTELLI BLVD., MT. DORA, FL 32757 -
CHANGE OF MAILING ADDRESS 2008-07-15 2009 CASTELLI BLVD., MT. DORA, FL 32757 -

Documents

Name Date
Voluntary Dissolution 2009-01-23
ANNUAL REPORT 2008-03-19
ANNUAL REPORT 2007-02-21
ANNUAL REPORT 2006-02-20
ANNUAL REPORT 2005-02-12
ANNUAL REPORT 2004-02-04
ANNUAL REPORT 2003-01-21
ANNUAL REPORT 2002-07-16
Domestic Profit 2001-07-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State