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OCEAN FIVE HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: OCEAN FIVE HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OCEAN FIVE HOLDINGS, 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: 26 Aug 2009 (16 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L09000082246
FEI/EIN Number 320289498

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

Address: c/o Ronald R. Fieldstone, Esq., Arnstein & Lehr LLP, Miami, FL, 33131, US
Mail Address: c/o Ronald R. Fieldstone, Esq., Arnstein & Lehr LLP, Miami, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOUIL RICHARD Manager c/o Ronald R. Fieldstone, Esq., Miami, FL, 33131
MELKI JACK Manager 1100 WEST AVENUE, MIAMI BEACH, FL, 33139
FIELDSTONE RONALD REsq. Agent c/o Arnstein & Lehr LLP, Miami, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2016-08-04 c/o Ronald R. Fieldstone, Esq., Arnstein & Lehr LLP, 200 S. Biscayne Blvd., Suite 3600, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2016-08-04 c/o Ronald R. Fieldstone, Esq., Arnstein & Lehr LLP, 200 S. Biscayne Blvd., Suite 3600, Miami, FL 33131 -
REGISTERED AGENT NAME CHANGED 2016-08-04 FIELDSTONE, RONALD R, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2016-08-04 c/o Arnstein & Lehr LLP, 200 S. Biscayne Blvd., Suite 3600, Miami, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-03-03
AMENDED ANNUAL REPORT 2016-12-08
AMENDED ANNUAL REPORT 2016-08-04
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-23
ANNUAL REPORT 2012-04-10
ANNUAL REPORT 2011-03-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State