| Entity Name: | OCEAN REEF CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 05 Jan 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L04000000393 |
| FEI/EIN Number | 336361674 |
| Address: | 3115 S. OCEAN BLVD., #202, HIGHLAND BEACH, FL, 33487, US |
| Mail Address: | 10230 SE FEDERAL HIGHWAY, #16, HOBE SOUND, FL, 33455, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUNNING LAWRENCE W | Agent | 3115 S. OCEAN BOULEVARD, HIGHLAND BEACH, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| DUNNING LAWRENCE W | Managing Member | 3115 S. OCEAN BOULEVARD, HIGHLAND BEACH, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| HAFNER CHARLES M | Manager | 10230 SE FEDEERAL HIGHWAY #15, HOBE SOUND, FL, 33455 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-25 | 3115 S. OCEAN BLVD., #202, HIGHLAND BEACH, FL 33487 | No data |
| CHANGE OF MAILING ADDRESS | 2011-02-25 | 3115 S. OCEAN BLVD., #202, HIGHLAND BEACH, FL 33487 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-25 | 3115 S. OCEAN BOULEVARD, HIGHLAND BEACH, FL 33487 | No data |
| REGISTERED AGENT NAME CHANGED | 2005-06-06 | DUNNING, LAWRENCE W | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000803786 | TERMINATED | 1000000349200 | MARTIN | 2012-10-11 | 2032-10-31 | $ 8,922.74 | 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 | 2011-02-25 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-01-15 |
| ANNUAL REPORT | 2006-03-01 |
| ANNUAL REPORT | 2005-06-06 |
| Florida Limited Liability | 2004-01-05 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
