| Entity Name: | RETA OCEAN DRIVE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RETA 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. |
| 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: | 19 Oct 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L09000100600 |
| FEI/EIN Number |
272031456
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1236 OCEAN DR, MIAMI BEACH, FL, 33139 |
| Mail Address: | 1236 OCEAN DR, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CEVIK REFIK | Managing Member | 1236 Ocean Drive, MIAMI BEACH, FL, 33139 |
| BRITO & BRITO ACCOUNTING INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000020717 | MIA BELLA ROMA | EXPIRED | 2010-03-04 | 2015-12-31 | - | 650 WEST AVENUE, NO. 707, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-06-06 | BRITO & BRITO ACCOUNTING INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-06-06 | 407 LINCOLN ROAD, STE 9A, MIAMI BEACH, FL 33139 | - |
| LC AMENDMENT AND NAME CHANGE | 2010-03-02 | RETA OCEAN DRIVE, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-02 | 1236 OCEAN DR, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-02 | 1236 OCEAN DR, MIAMI BEACH, FL 33139 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000407231 | TERMINATED | 1000000749851 | DADE | 2017-07-10 | 2037-07-13 | $ 33,633.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J16000371520 | LAPSED | 2014-14537-CC-05 | MIAMI-DADE COUNTY COURT | 2016-06-14 | 2021-06-15 | $24,009.62 | WASTE MANAGEMENT, INC., 2125 NW 10TH CT., MIAMI, FL 33127 |
| J16000151971 | LAPSED | 14-23305 CA-01 | MIAMI- DADE CIRCUIT COURT | 2016-02-16 | 2021-03-01 | $56,357.70 | EDY PINEDA GONZALEZ, C/O 19 WEST FLAGLER STREET, 703, MIAMI, FLORIDA 33130 |
| J14000916105 | TERMINATED | 2014-14537-CC-05 | MIAMI-DADE COUNTY COURT | 2014-10-02 | 2019-10-07 | $16,120.93 | WASTE MANAGEMENT, 2125 NW 10TH CT., MIAMI, FL 33127 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-29 |
| AMENDED ANNUAL REPORT | 2014-11-18 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-06-06 |
| Reg. Agent Resignation | 2013-05-06 |
| ANNUAL REPORT | 2012-01-23 |
| ANNUAL REPORT | 2011-08-26 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-03-23 |
| LC Amendment and Name Change | 2010-03-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
