| Entity Name: | OCEAN RESERVE INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCEAN RESERVE INVESTMENT, 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: | 17 Dec 2007 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L07000125202 |
| FEI/EIN Number |
261582923
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10201 HAMMOCKS BOULEVARD, 153-409, MIAMI, FL, 33196, US |
| Mail Address: | 10201 HAMMOCKS BOULEVARD, 153-409, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIGUEROA JUAN CARLOS | Managing Member | 10201 HAMMOCKS BOULEVARD, SUITE 153-409, MIAMI, FL, 33156 |
| FIGUEROA JUAN C | Agent | 9752 SW 158 COURT, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-11 | FIGUEROA, JUAN C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-11 | 9752 SW 158 COURT, MIAMI, FL 33196 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-11 |
| Florida Limited Liability | 2007-12-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
