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FIRST OCEAN ESTATES REALTY, LLC - Florida Company Profile

Company Details

Entity Name: FIRST OCEAN ESTATES REALTY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FIRST OCEAN ESTATES REALTY, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 06 Mar 2002 (23 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L02000005401
FEI/EIN Number 161616422

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

Mail Address: 429 LENOX AVENUE, SUITE 900, MIAMI BEACH, FL, 33139, US
Address: 40304 FISHER ISLAND DRIVE, #40304, FISHER ISLAND, FL, 33109, US
ZIP code: 33109
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ ANA Manager 429 LENOX AVEUE, SUITE 900, MIAMI BEACH, FL, 33139
MDO CORPORATE SERVICES LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT NAME CHANGED 2013-04-30 MDO CORPORATE SERVICES LLC -
REGISTERED AGENT ADDRESS CHANGED 2012-04-30 175 SW 7TH STREET, SUITE 1900, MIAMI, FL 33130 -
CHANGE OF PRINCIPAL ADDRESS 2011-04-30 40304 FISHER ISLAND DRIVE, #40304, FISHER ISLAND, FL 33109 -
CHANGE OF MAILING ADDRESS 2011-04-30 40304 FISHER ISLAND DRIVE, #40304, FISHER ISLAND, FL 33109 -
LC AMENDMENT 2010-11-18 - -
LC AMENDMENT 2009-06-29 - -
NAME CHANGE AMENDMENT 2002-07-15 FIRST OCEAN ESTATES REALTY, LLC -

Documents

Name Date
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-30
LC Amendment 2010-11-18
ANNUAL REPORT 2010-04-22
LC Amendment 2009-06-29
ANNUAL REPORT 2009-01-30
Reg. Agent Resignation 2009-01-23
ANNUAL REPORT 2008-05-27
ANNUAL REPORT 2007-04-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State