Search icon

OCEAN WALK INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: OCEAN WALK INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OCEAN WALK INVESTMENTS, 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: 08 Jan 2013 (12 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L13000003962
FEI/EIN Number 37-1710671

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

Address: 6075 Via Crystalle, Delray Beach, FL, 33484, US
Mail Address: 6075 Via Crystalle, Delray Beach, FL, 33484, US
ZIP code: 33484
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lee Yaffe Manager 6075 Via Crystalle, Delray Beach, FL, 33484
ELLIS SETH EESQ Agent 4755 TECHNOLOGY WAY, BOCA RATON, FL, 33431

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000010069 SEA STEPS SUITES EXPIRED 2017-01-26 2022-12-31 - 6075 VIA CRYSTALLE, DELRAY BEACH, FL, 33484
G13000093432 OCEAN WALK EXPIRED 2013-09-20 2018-12-31 - 2701 E ATLANTIC BLVD, POMPANO BEACH, FL, 33062
G13000049258 RONNY DEE EXPIRED 2013-05-24 2018-12-31 - 6075 VIA CRYSTALLE, DELRAY BEACH, FL, 33484

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-28 6075 Via Crystalle, Delray Beach, FL 33484 -
CHANGE OF MAILING ADDRESS 2017-04-28 6075 Via Crystalle, Delray Beach, FL 33484 -

Documents

Name Date
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-04-22
Florida Limited Liability 2013-01-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State