| Entity Name: | OCEAN REEF VENTURES, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCEAN REEF VENTURES, 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: | 01 Aug 2013 (12 years ago) |
| Date of dissolution: | 30 Apr 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2019 (6 years ago) |
| Document Number: | L13000108500 |
| FEI/EIN Number |
46-4410562
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 78 SW 7TH STREET,, STE 500, MIAMI, FL, 33130, US |
| Mail Address: | 78 SW 7TH STREET,, STE 500, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOULAVY ERIC | Manager | 240 CRANDON BLVD., SUITE 250, KEY BISCAYNE, FL, 33149 |
| AGI REGISTERED AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-09-05 | 78 SW 7TH STREET,, STE 500, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2018-09-05 | 78 SW 7TH STREET,, STE 500, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-25 | AGI Registered Agents, Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-25 | 1000 Brickell Ave, Suite 300, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-30 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-05-01 |
| Florida Limited Liability | 2013-08-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
