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OCEAN REEF SALON @ SPA BY EXEL LLC - Florida Company Profile

Company Details

Entity Name: OCEAN REEF SALON @ SPA BY EXEL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OCEAN REEF SALON @ SPA BY EXEL 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: 20 Dec 2010 (14 years ago)
Date of dissolution: 26 Feb 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Feb 2013 (12 years ago)
Document Number: L10000129575
FEI/EIN Number 274327706

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

Address: 1130 COLLINS AVE, # 101, MIAMI BEACH, FL, 33139
Mail Address: 8260 NW 27 ST, # 409, DORAL, FL, 33122
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FANDINO GRACIELA Managing Member 424 89 ST, SURFSIDE, FL, 33154
FANDINO LUIS A Managing Member 5151 COLLINS AV # 936, MIAMI BEACH, FL, 33140
FANDINO GRACIELA Agent 8260 NW 27 ST, DORAL, FL, 33122

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-02-26 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-02-26
ANNUAL REPORT 2012-05-01
Florida Limited Liability 2010-12-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State