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OCEAN 407, LLC - Florida Company Profile

Company Details

Entity Name: OCEAN 407, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

OCEAN 407, 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: 04 Jun 2013 (12 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L13000081027
FEI/EIN Number 81-1879940

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

Address: 791 CRANDON BLVD., UNIT 407, KEY BISCAYNE, FL 33149
Mail Address: 791 CRANDON BLVD., UNIT 407, KEY BISCAYNE, FL 33149
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARGIBAY, CAROL S Agent 791 CRANDON BLVD., UNIT 407, KEY BISCAYNE, FL 33149
ARGIBAY, CAROL S Managing Member 791 CRANDON BLVD., UNIT 407, KEY BISCAYNE, FL 33149

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2016-04-12 - -
REGISTERED AGENT NAME CHANGED 2016-04-12 ARGIBAY, CAROL S -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2021-02-13
ANNUAL REPORT 2020-04-08
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-05-03
ANNUAL REPORT 2017-04-30
REINSTATEMENT 2016-04-12
Florida Limited Liability 2013-06-04

Date of last update: 21 Feb 2025

Sources: Florida Department of State