| Entity Name: | OCEAN WATERS HOTEL CO., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCEAN WATERS HOTEL CO., 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: | 10 Jul 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L09000066706 |
| FEI/EIN Number |
270555907
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 N. ATLANTIC AVENUE, DAYTONA BEACH, FL, 32118 |
| Mail Address: | 600 N. ATLANTIC AVENUE, DAYTONA BEACH, FL, 32118 |
| ZIP code: | 32118 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| KAPILA SONEET R | Manager | 600 NORTH ATLANTIC AVE, DAYTONA BEACH, FL, 32118 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000153035 | THE ISLANDER RESORT | EXPIRED | 2009-09-08 | 2014-12-31 | - | 3161 S. ATLANTIC AVENUE, DAYTONA BEACH SHORES, FL, 32118 |
| G09000152992 | MAINSAIL INN & SUITES | EXPIRED | 2009-09-08 | 2014-12-31 | - | 281 S. ATLANTIC AVE., ORMOND BEACH, FL, 32176 |
| G09000152995 | SUNNY SHORES | EXPIRED | 2009-09-08 | 2014-12-31 | - | 2037 S. ATLANTIC AVE., DAYTONA BEACH SHORES, FL, 32118 |
| G09000152997 | ROYAL BEACH RESORT | EXPIRED | 2009-09-08 | 2014-12-31 | - | 1601 S. ATLANTIC AVE., DAYTONA BEACH, FL, 32118 |
| G09000153091 | MAKAI RESORT | EXPIRED | 2009-09-08 | 2014-12-31 | - | 707 S. ATLANTIC AVENUE, ORMOND BEACH, FL, 32176 |
| G09000153088 | SAXONY | EXPIRED | 2009-09-08 | 2014-12-31 | - | 35 S. OCEAN AVENUE, DAYTONA BEACH, FL, 32118, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| LC AMENDMENT | 2009-09-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-09-08 | 600 N. ATLANTIC AVENUE, DAYTONA BEACH, FL 32118 | - |
| CHANGE OF MAILING ADDRESS | 2009-09-08 | 600 N. ATLANTIC AVENUE, DAYTONA BEACH, FL 32118 | - |
| MERGER | 2009-07-14 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000098083 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000901634 | TERMINATED | 1000000186418 | LEON | 2010-08-31 | 2030-09-08 | $ 986.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1821 BUSINESS PARK BLVD, DAYTONA BEACH FL321141230 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-31 |
| ANNUAL REPORT | 2010-04-01 |
| LC Amendment | 2009-09-08 |
| Merger | 2009-07-14 |
| Florida Limited Liability | 2009-07-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
