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OCEAN WALK INVESTMENTS, LLC - Florida Company Profile

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Company Details

Entity Name: OCEAN WALK INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 08 Jan 2013 (13 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L13000003962
FEI/EIN Number 37-1710671
Address: 6075 Via Crystalle, Delray Beach, FL, 33484, US
Mail Address: 6075 Via Crystalle, Delray Beach, FL, 33484, US
ZIP code: 33484
City: Delray Beach
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

USAspending Awards / Financial Assistance

Date:
2013-05-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
1880000.00
Total Face Value Of Loan:
1880000.00

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Date of last update: 01 Aug 2025

Sources: Florida Department of State