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OCEAN REEF AIR, LLC

Company Details

Entity Name: OCEAN REEF AIR, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 05 Mar 2010 (15 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L10000025302
FEI/EIN Number NOT APPLICABLE
Address: 121 ALHAMBRA PLAZA, SUITE 1600, CORAL GABLES, FL, 33134, US
Mail Address: 121 ALHAMBRA PLAZA, SUITE 1600, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
RENTZ R. LARRY Agent 121 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134

Managing Member

Name Role Address
MORRIS W. ALLEN Managing Member 121 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134

Manager

Name Role Address
GRAHAM DALE I Manager 121 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134
RENTZ R. LARRY Manager 121 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134
GIL YAZMIN Manager 121 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2014-03-12 121 ALHAMBRA PLAZA, SUITE 1600, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2014-03-12 121 ALHAMBRA PLAZA, SUITE 1600, CORAL GABLES, FL 33134 No data
REGISTERED AGENT ADDRESS CHANGED 2014-03-12 121 ALHAMBRA PLAZA, SUITE 1600, CORAL GABLES, FL 33134 No data

Documents

Name Date
ANNUAL REPORT 2016-04-01
ANNUAL REPORT 2015-02-04
ANNUAL REPORT 2014-03-12
ANNUAL REPORT 2013-01-28
ANNUAL REPORT 2012-03-20
ANNUAL REPORT 2011-01-05
Florida Limited Liability 2010-03-05

Date of last update: 01 Jan 2025

Sources: Florida Department of State