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1236 OCEAN DRIVE LLC - Florida Company Profile

Company Details

Entity Name: 1236 OCEAN DRIVE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

1236 OCEAN DRIVE 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: 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: 17 Oct 2005 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Oct 2006 (19 years ago)
Document Number: L05000101829
FEI/EIN Number 203685757

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

Address: 1385 Broadway, 7th Floor, NEW YORK, NY, 10018, US
Mail Address: 1385 Broadway, 7th Floor, NEW YORK, NY, 10018, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Marcus Nathan Manager 1385 Broadway, NEW YORK, NY, 10018
Gindi David Manager 1385 Broadway, NEW YORK, NY, 10018
Benavides Daniel FEsq. Agent SANDMAN SAVRANN PLLC, Miami, FL, 33130
NAKASH 1236 OCEAN DRIVE LLC Member 1385 Broadway, NEW YORK, NY, 10018

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000124737 HOTEL OCEAN, INC. ACTIVE 2016-11-17 2026-12-31 - 1230 OCEAN DRIVE, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-08 Benavides, Daniel F, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2025-01-08 SANDMAN SAVRANN PLLC, 1250 South Miami Avenue, Suite 3501, Miami, FL 33130 -
CHANGE OF PRINCIPAL ADDRESS 2025-01-02 1385 Broadway, 7th Floor, NEW YORK, NY 10018 -
CHANGE OF MAILING ADDRESS 2025-01-02 1385 Broadway, 7th Floor, NEW YORK, NY 10018 -
REINSTATEMENT 2006-10-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2025-01-02
AMENDED ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-01-31
AMENDED ANNUAL REPORT 2022-09-14
ANNUAL REPORT 2022-04-03
AMENDED ANNUAL REPORT 2021-07-19
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-03-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4219638310 2021-01-23 0455 PPS 1236 Ocean Dr, Miami Beach, FL, 33139-4610
Loan Status Date 2021-02-27
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 122080
Loan Approval Amount (current) 122080
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Beach, MIAMI-DADE, FL, 33139-4610
Project Congressional District FL-24
Number of Employees 14
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 47646
Originating Lender Name Valley National Bank
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 123684
Forgiveness Paid Date 2022-05-17
9646647107 2020-04-15 0455 PPP 1236 OCEAN DR, MIAMI BEACH, FL, 33139-4610
Loan Status Date 2021-06-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 87200
Loan Approval Amount (current) 87200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI BEACH, MIAMI-DADE, FL, 33139-4610
Project Congressional District FL-24
Number of Employees 14
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 47646
Originating Lender Name Valley National Bank
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 45668.93
Forgiveness Paid Date 2021-06-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State