| Entity Name: | OCEAN TWO 1604 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCEAN TWO 1604 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: |
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: | 25 Sep 2012 (12 years ago) |
| Document Number: | L12000122783 |
| FEI/EIN Number |
33-1225789
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 323 Sunny Isles Blvd, SUITE 734, Sunny Isles Beach, FL, 33160, US |
| Mail Address: | 323 Sunny Isles Blvd, SUITE 734, Sunny Isles Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Dichi Amkie Teofilo | Manager | 18501 Collins Avenue, Unit #1103, Sunny Isles Beach, FL, 33160 |
| M & M RETAIL SOLUTIONS SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-08-13 | 323 Sunny Isles Blvd, SUITE 734, Sunny Isles Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2019-08-13 | 323 Sunny Isles Blvd, SUITE 734, Sunny Isles Beach, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2019-08-13 | M & M RETAIL SOLUTIONS SERVICES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-08-13 | 323 Sunny Isles Blvd, SUITE 734, Sunny Isles Beach, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-01-18 |
| AMENDED ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-23 |
| AMENDED ANNUAL REPORT | 2019-08-13 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-02-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
