| Entity Name: | OCEAN ONE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCEAN ONE 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: | 26 Jan 2005 (20 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: | L05000008584 |
| FEI/EIN Number |
202264648
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1717 NORTH BAYSHORE DRIVE, SUITE 102, MIAMI, FL, 33132 |
| Mail Address: | 1717 NORTH BAYSHORE DRIVE, SUITE 102, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARIES DEVELOPMENT GROUP, LLC | Managing Member | - |
| SIEGEL BERNARD | Agent | 1717 NORTH BAYSHORE DRIVE, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-05 | SIEGEL, BERNARD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-12 | 1717 NORTH BAYSHORE DRIVE, SUITE 102, MIAMI, FL 33132 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-14 | 1717 NORTH BAYSHORE DRIVE, SUITE 102, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-14 | 1717 NORTH BAYSHORE DRIVE, SUITE 102, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-12 |
| ANNUAL REPORT | 2010-04-03 |
| ANNUAL REPORT | 2009-04-05 |
| ANNUAL REPORT | 2008-04-12 |
| ANNUAL REPORT | 2007-03-14 |
| ANNUAL REPORT | 2006-04-24 |
| Florida Limited Liabilites | 2005-01-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
