| Entity Name: | OCEAN KEY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCEAN KEY INVESTMENTS, 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. |
| 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: | 13 Dec 2004 (20 years ago) |
| Date of dissolution: | 08 Dec 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Dec 2020 (4 years ago) |
| Document Number: | L04000090108 |
| FEI/EIN Number |
202005924
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4095 STATE ROAD 7, STE L-216, WELLINGTON, FL, 33449, US |
| Address: | 240 CRANDON BLVD, STE 115, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SLN MANAGEMENT LLC | Agent | - |
| MERCENARI FERNANDO | Managing Member | 240 CRANDON BLVD STE 115, KEY BISCAYNE, FL, 33149 |
| Hasbach Bernardo | Chief Financial Officer | 4095 STATE ROAD 7, WELLINGTON, FL, 33449 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-05 | SLN MANAGEMENT, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-05 | 240 CRANDON BLVD, STE 115, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-30 | 240 CRANDON BLVD, STE 115, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-30 | 240 CRANDON BLVD, STE 115, KEY BISCAYNE, FL 33149 | - |
| AMENDMENT | 2005-10-04 | - | - |
| AMENDMENT | 2005-01-11 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-08 |
| ANNUAL REPORT | 2020-01-25 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-13 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-01-12 |
| ANNUAL REPORT | 2013-01-29 |
| ANNUAL REPORT | 2012-01-06 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
