| Entity Name: | ONE OCEAN 405 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ONE OCEAN 405 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: |
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: | 29 Apr 2013 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L13000062162 |
| FEI/EIN Number |
46-3300186
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 396 ALHAMBRA CIRCLE, SUITE 900, CORAL GABLES, FL, 33134, US |
| Mail Address: | 396 ALHAMBRA CIRCLE, SUITE 900, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAVIER ALEJANDRO D | Agent | 396 ALHAMBRA CIRCLE, SUITE 900, CORAL GABLES, FL, 33134 |
| ENERGY CAPITAL MANAGEMENT AND CONSULTING, LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2017-08-31 | - | - |
| LC AMENDMENT | 2014-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-21 | 396 ALHAMBRA CIRCLE, SUITE 900, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-21 | 396 ALHAMBRA CIRCLE, SUITE 900, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-21 | 396 ALHAMBRA CIRCLE, SUITE 900, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| LC Amendment | 2017-08-31 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-29 |
| AMENDED ANNUAL REPORT | 2015-07-14 |
| ANNUAL REPORT | 2015-04-30 |
| DEBIT MEMO# 014261-B | 2015-04-27 |
| ANNUAL REPORT [CANCELLED] | 2015-01-12 |
| LC Amendment | 2014-09-15 |
| ANNUAL REPORT | 2014-04-21 |
| Florida Limited Liability | 2013-04-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
