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OCEAN REEF CAPITAL, LLC - Florida Company Profile

Company Details

Entity Name: OCEAN REEF CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OCEAN REEF CAPITAL, 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: 05 Jan 2004 (21 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L04000000393
FEI/EIN Number 336361674

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

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

Key Officers & Management

Name Role Address
DUNNING LAWRENCE W Managing Member 3115 S. OCEAN BOULEVARD, HIGHLAND BEACH, FL, 33487
HAFNER CHARLES M Manager 10230 SE FEDEERAL HIGHWAY #15, HOBE SOUND, FL, 33455
DUNNING LAWRENCE W Agent 3115 S. OCEAN BOULEVARD, HIGHLAND BEACH, FL, 33487

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-02-25 3115 S. OCEAN BLVD., #202, HIGHLAND BEACH, FL 33487 -
CHANGE OF MAILING ADDRESS 2011-02-25 3115 S. OCEAN BLVD., #202, HIGHLAND BEACH, FL 33487 -
REGISTERED AGENT ADDRESS CHANGED 2011-02-25 3115 S. OCEAN BOULEVARD, HIGHLAND BEACH, FL 33487 -
REGISTERED AGENT NAME CHANGED 2005-06-06 DUNNING, LAWRENCE W -

Debts

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

Documents

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 Apr 2025

Sources: Florida Department of State