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OCEAN KEY INVESTMENTS, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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