| Entity Name: | MANSIANA OCEAN RESIDENCES LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MANSIANA OCEAN RESIDENCES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Jun 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Jul 2012 (13 years ago) |
| Document Number: | L05000055236 |
| FEI/EIN Number |
202971408
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 400 BROOME STREET, NEW YORK, NY, 10013 |
| Address: | 400 BROME STREET, NEW YORK, NY, 10013 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FORKOSH ALEX | Manager | 400 BROOME STREET, NEW YORK, NY, 10013 |
| CORPCO, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-10-04 | 901 PONCE DE LEON BLVD., 10TH FLOOR, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2012-12-21 | CORPCO, INC. | - |
| REINSTATEMENT | 2012-07-19 | - | - |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2012-06-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-20 | 400 BROME STREET, NEW YORK, NY 10013 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-20 | 400 BROME STREET, NEW YORK, NY 10013 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001080937 | LAPSED | 2011-39713-CA-25 | 11TH JUD CIR CT MIAMI DADE CO | 2012-02-27 | 2018-06-25 | $121,351.00 | HUGO DAVILA, SAN JOSE DE LOS ALTOS CALLE LOS PINOS, QUINTA TRESANA, CARACAS, VE |
| J13001080887 | LAPSED | 2011-28706-CA-09 | 11TH JUD CIR CT MIAMI DADE CO | 2012-01-09 | 2018-06-25 | $252,189.00 | WORLD SERVICE, LLC, 11538 NW 83 WAY, DORAL, FL 33178 |
| J13001080929 | LAPSED | 11-30041-CA-06 | 11TH JUD CIR CT MIAMI DADE CO | 2012-01-05 | 2018-06-25 | $212,726.00 | LUIGI SPAGNUOLO, CALLE COCUIZA, RESIDENCIA EL BOSQUE, EL PENON #4B, EL PENON ESTADO MIRANDA, VE 1080 |
| J13001080952 | LAPSED | 2011-29018-CA-06 | 11TH JUD CIR CT MIAMI DADE CO | 2011-12-15 | 2018-06-25 | $150,809.90 | GAETANO CATALOGNA, 175 SW 7TH STREET #1523, MIAMI, FL 33130 |
| J13001080911 | LAPSED | 2011-30037-CA-06 | 11TH JUD CIR MIAMI DADE CO | 2011-12-15 | 2018-06-25 | $124,00.00 | RAUL A. TELLO AND MARTHA PATRICIA TELLO, C/O JOHN PAUL ARCIA, P.A., ALAMEDA MANUEL PRADO UGARTECHE #1270, LA MOLINA, PERU |
| J13001080945 | LAPSED | 2011-28716-CA-10 | 11TH JUD CIR CT MIAMI DADE CO | 2011-12-15 | 2018-06-25 | $127,302.00 | PEDRO RICARDO REY, AV. PPAL LOMAS DE LA ALAMEDA, RES. ARBOLAVILA APTO. C104, CARACAS, VE |
| J13001080895 | LAPSED | 11-29017-CA-25 | 11TH JUD CIR CT MIAMI DADE CO | 2011-12-14 | 2018-06-25 | $136,214.00 | LORELVY MARIA HURTADO HOFFMAN AND, LORENZO JAVIER HURTADO HOFFMAN, 3160 NW 103 PATH, MIAMI, FL 33172 |
| J11000447719 | LAPSED | 11-08100 | MIAMI-DADE CIRCUIT COURT | 2011-07-19 | 2016-08-01 | $457,528 | ROBERTO GUTIERREZ, AV. LAS TORRES 201-C 66062, ESCOBEDO, MEXICO |
| J11000088943 | LAPSED | 10-22011-CIV-HUCK/O'SULLIVAN | US DISTRICT COURT S.D. FLA. | 2010-12-16 | 2016-02-15 | $481,811.20 | ALI AND EDITH BIGOTT DE CASTRO, CALLE CUMANA, COLINAS DEL TAMANCO EDIFIC, APTO. 03-B, CARACAS, VENEZUELA |
| J10001051348 | LAPSED | 2010-34152 CA 30 | MIAMI-DADE CIRCUIT COURT | 2010-11-01 | 2015-11-15 | $236,893.84 | 2001 HOLLYWOOD BLVD. ACQUISITIONS, LLC, 2001 HOLLYWOOD BLVD., STE. 200, HOLLYWOOD, FL 33020 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-02-11 |
| ANNUAL REPORT | 2015-01-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
