| Entity Name: | ONE OCEAN PLAZA VENTURE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 01 Oct 2012 (12 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 24 Jul 2013 (12 years ago) |
| Document Number: | L12000124786 |
| FEI/EIN Number | 46-2617285 |
| Address: | 1450 Brickell Ave, Miami, FL, 33131, US |
| Mail Address: | 1450 Brickell Ave, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| INTERAMERICAN CORPORATE SERVICES LLC | Agent |
| Name | Role |
|---|---|
| AMKIN SOUTH OCEAN LLC | Authorized Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-27 | Interamerican Corporate Services LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-27 | 2525 Ponce de Leon Blvd., PH 12th Floor, Coral Gables, FL 33134 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-07-18 | 1450 Brickell Ave, Suite 1450, Miami, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2018-07-18 | 1450 Brickell Ave, Suite 1450, Miami, FL 33131 | No data |
| MERGER | 2013-07-24 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000133257 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-27 |
| AMENDED ANNUAL REPORT | 2020-07-17 |
| AMENDED ANNUAL REPORT | 2020-07-16 |
| AMENDED ANNUAL REPORT | 2020-06-01 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-03-27 |
| AMENDED ANNUAL REPORT | 2018-07-18 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
