| Entity Name: | 1601 SOUTH OCEANA BAL HARBOUR, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1601 SOUTH OCEANA BAL HARBOUR, 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: | 22 Oct 2013 (12 years ago) |
| Date of dissolution: | 15 Mar 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Mar 2019 (6 years ago) |
| Document Number: | L13000148909 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 60 E42nd Street St 3200, New York, NY, 10165, US |
| Mail Address: | 60 E42nd Street St 3200, New York, NY, 10165, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Heidner Leonardo | Agent | 2301 Collins Avenue, Miami, FL, 33139 |
| DEMOCRAT INVEST, LTD | Managing Member | Caves Village, Nassau, Ba, P.O B |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-15 | Heidner, Leonardo | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-15 | 2301 Collins Avenue, Suite 742, Miami, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-26 | 60 E42nd Street St 3200, New York, NY 10165 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-26 | 60 E42nd Street St 3200, New York, NY 10165 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-15 |
| VOLUNTARY DISSOLUTION | 2019-03-15 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-05-06 |
| ANNUAL REPORT | 2015-05-12 |
| ANNUAL REPORT | 2014-04-30 |
| Florida Limited Liability | 2013-10-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
