| Entity Name: | OCEAN REEF GROUP II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCEAN REEF GROUP II, 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: | 23 Aug 2006 (19 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L06000083394 |
| FEI/EIN Number |
205429790
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o EFR Law Firm, 1 Alhambra Plaza, Coral Gables, FL, 33134, US |
| Mail Address: | c/o EFR Law Firm, 1 Alhambra Plaza, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ EDUARDO F | Agent | c/o EFR Law Firm, Coral Gables, FL, 33134 |
| NORTH POINTE HOLDINGS (BVI) LTD. | Manager | c/o EFR Law Firm, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | c/o EFR Law Firm, 1 Alhambra Plaza, Suite 1225, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | c/o EFR Law Firm, 1 Alhambra Plaza, Suite 1225, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | c/o EFR Law Firm, 1 Alhambra Plaza, Suite 1225, Coral Gables, FL 33134 | - |
| LC AMENDMENT | 2018-11-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-19 | RODRIGUEZ, EDUARDO F | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-07-01 |
| ANNUAL REPORT | 2019-04-30 |
| LC Amendment | 2018-11-19 |
| ANNUAL REPORT | 2018-02-23 |
| Info Only | 2017-11-27 |
| ANNUAL REPORT | 2017-02-13 |
| AMENDED ANNUAL REPORT | 2016-09-19 |
| ANNUAL REPORT | 2016-03-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
