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OCEAN BLUE RESORT LLC - Florida Company Profile

Company Details

Entity Name: OCEAN BLUE RESORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

OCEAN BLUE RESORT 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 09 Nov 2011 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Oct 2023 (a year ago)
Document Number: L11000127548
FEI/EIN Number 30-0705464

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

Address: 811 N OCEAN BLVD, POMPANO BEACH, FL 33062 UN
Mail Address: 819 N ocean blvd, Pompano beach, FL 33062
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHOURY, NAZIH MMR. Agent 819 N ocean blvd, Pompano beach, FL 33062
KHOURY, NAZIH M Manager 819 N ocean blvd, Pompano beach, FL 33062
KHOURY, JOSEPHINE N Managing Member 819 N ocean blvd, Pompano beach, FL 33062

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000112869 SHORES TERRACE RESORT EXPIRED 2011-11-20 2016-12-31 - 819 N OCEAN BLVD, POMAPANO BEACH, FL, 33062

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-10-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-01-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2019-10-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2018-11-28 KHOURY, NAZIH MMR. -
REINSTATEMENT 2018-11-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF MAILING ADDRESS 2017-01-12 811 N OCEAN BLVD, POMPANO BEACH, FL 33062 UN -

Documents

Name Date
ANNUAL REPORT 2024-03-02
REINSTATEMENT 2023-10-03
REINSTATEMENT 2022-01-08
ANNUAL REPORT 2020-01-22
REINSTATEMENT 2019-10-03
REINSTATEMENT 2018-11-28
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-24
ANNUAL REPORT 2014-04-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1845967410 2020-05-05 0455 PPP 2940 NE 39TH CT, LIGHTHOUSE POINT, FL, 33064-8454
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13675
Loan Approval Amount (current) 13675
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LIGHTHOUSE POINT, BROWARD, FL, 33064-8454
Project Congressional District FL-23
Number of Employees 2
NAICS code 721199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13792.76
Forgiveness Paid Date 2021-03-19
8558968601 2021-03-25 0455 PPS 811 N Ocean Blvd, Pompano Beach, FL, 33062-4003
Loan Status Date 2023-03-11
Loan Status Charged Off
Loan Maturity in Months 37
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19160
Loan Approval Amount (current) 19160
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pompano Beach, BROWARD, FL, 33062-4003
Project Congressional District FL-23
Number of Employees 2
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 22 Feb 2025

Sources: Florida Department of State