| Entity Name: | OCEANA BAL HARBOUR INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCEANA BAL HARBOUR INVESTMENTS, 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: | 23 Aug 2013 (12 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L13000119867 |
| Address: | 2875 NE 191 STREET, 404, AVENTURA, FL, 33180 |
| Mail Address: | 2875 NE 191 STREET, 404, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILAR CONSUELO | Manager | 2875 NE 191 STREET, SUITE 404A, AVENTURA, FL, 33180 |
| FALCON CYNTHIA | Manager | 2875 NE 191 STREET, SUITE 404A, AVENTURA, FL, 33180 |
| SCHIFFMAN ADAM RESQUIRE | Agent | 2875 NE 191 STREET, AVENTURA, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000084884 | BAL HARBOUR REALTY INVESTMENTS | EXPIRED | 2013-08-26 | 2018-12-31 | - | 2875 NE 191 STREET, SUITE 404, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2013-08-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
