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1300 OCEAN DRIVE, LLC - Florida Company Profile

Company Details

Entity Name: 1300 OCEAN DRIVE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

1300 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: 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: 29 May 2008 (17 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L08000053321
FEI/EIN Number 262721076

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

Address: 1300 OCEAN DRIVE, MIAMI BEACH, FL, 33139, US
Mail Address: 850 OCEAN DRIVE, suite 203, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVINE & PARTNERS PA Agent 3350 MARY STREET, MIAMI, FL, 33133
RUGGERI ROBERTO Manager 850 OCEAN DRIVE, MIAMI BEACH, FL, 33139

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000098966 BICE CUCINA EXPIRED 2018-09-06 2023-12-31 - 850 OCEAN DRIVE SUITE 203, MIAMI BEACH, FL, 33139
G15000024075 SANDIA BAR & GRILL EXPIRED 2015-03-06 2020-12-31 - 1300 OCEAN DRIVE, MIAMI BEACH, FL, 33139
G12000096089 I LOVE GELATTO EXPIRED 2012-10-01 2017-12-31 - 1052 OCEAN DRIVE, MIAMI BEACH, FL, 33139
G09012900638 CARDOZO BAR AND GRILL EXPIRED 2009-01-12 2014-12-31 - 1300 OCEAN DRIVE, MIAMI BEACH, FL, 33139
G08269900028 BICE @ CARDOZO EXPIRED 2008-09-23 2013-12-31 - 1300 OCEAN DRIVE, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2018-03-29 LEVINE & PARTNERS PA -
REGISTERED AGENT ADDRESS CHANGED 2018-03-29 3350 MARY STREET, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2014-03-20 1300 OCEAN DRIVE, MIAMI BEACH, FL 33139 -
LC AMENDMENT 2008-09-10 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001700609 TERMINATED 1000000546427 MIAMI-DADE 2013-11-21 2023-12-02 $ 639.54 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-04-07
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-03-20
ANNUAL REPORT 2013-02-21
ANNUAL REPORT 2012-01-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4068818307 2021-01-22 0455 PPS 1300 Ocean Dr, Miami Beach, FL, 33139-4210
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 218743
Loan Approval Amount (current) 218743
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
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, 33139-4210
Project Congressional District FL-24
Number of Employees 29
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
5520797004 2020-04-05 0455 PPP 850 Ocean Dr. Ste. 203, MIAMI BEACH, FL, 33139-5809
Loan Status Date 2024-03-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 144000
Loan Approval Amount (current) 144000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
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, 33139-5809
Project Congressional District FL-24
Number of Employees 45
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 74557.57
Forgiveness Paid Date 2021-06-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State