| Entity Name: | OCEAN DR S 3801 APT 7U, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCEAN DR S 3801 APT 7U, 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: | 02 Apr 2013 (12 years ago) |
| Document Number: | L13000048411 |
| FEI/EIN Number |
32-0406446
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | OCEAN DR S 3801, HOLLYWOOD, FL, 33019, US |
| Mail Address: | 223 E FLAGLER ST, MIAMI, FL, 33131, US |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLDING GROUP USA, CORP | Agent | - |
| LEON BIANCA | Auth | OCEAN DR S 3801, HOLLYWOOD, FL, 33019 |
| LEON ALBERTO L | Managing Member | OCEAN DR S 3801, HOLLYWOOD, FL, 33019 |
| CASAIS NORA R | Vice President | 251 CRANDON BLVD #605, KEY BISCAYNE, FL, 33149 |
| LEON DANTE | Auth | OCEAN DR S 3801, HOLLYWOOD, FL, 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-03-31 | OCEAN DR S 3801, #7U, HOLLYWOOD, FL 33019 | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-17 | HOLDING GROUP USA CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-17 | 223 E FLAGLER ST, SUITE#212, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-15 | OCEAN DR S 3801, #7U, HOLLYWOOD, FL 33019 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-04-24 |
| AMENDED ANNUAL REPORT | 2021-11-17 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-04-07 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
