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2007 N. OCEAN DRIVE, LLC - Florida Company Profile

Company Details

Entity Name: 2007 N. OCEAN DRIVE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

2007 N. OCEAN DRIVE, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 23 Oct 2013 (11 years ago)
Document Number: L13000152126
FEI/EIN Number 46-4028824

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

Address: 2740 SW 126 WAY, Miramar, FL, 33027, US
Mail Address: 2740 SW 126th WAY, MIRAMAR, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PELLEGRINO FALCONE FELICE Member 2740 SW 126th WAY, MIRAMAR, FL, 33027
PELLEGRINO GIUSEPPE Manager 2740 SW 126th WAY, MIRAMAR, FL, 33027
DI STEFANO MARILENA Member 2740 SW 126th WAY, MIRAMAR, FL, 33027
PELLEGRINO GIUSEPPE Agent 2740 SW 126th WAY, MIRAMAR, FL, 33027

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000041391 CASA PELLEGRINO BOUTIQUE HOTEL ACTIVE 2021-03-25 2026-12-31 - 2007, N OCEAN DRIVE, HOLLYWOOD, FL, 33019
G15000091733 CASA PELLEGRINO BOUTIQUE HOTEL EXPIRED 2015-09-04 2020-12-31 - 1900 N BAYSHORE DR APT 3712, MIAMI, FL, 33132
G15000021050 CASA PELLEGRINO RISTORANTE EXPIRED 2015-02-26 2020-12-31 - 1900 N BAYSHORE DR, APT 3712, MIAMI, FL, 33132
G15000021054 CASA PELLEGRINO HOTEL AT HOLLYWOOD BEACH EXPIRED 2015-02-26 2020-12-31 - 1900 N BAYSHORE DR APT 3712, MIAMI, FL, 33132
G14000116237 CASA PELLEGRINO AT HOLLYWOOD BEACH EXPIRED 2014-11-19 2019-12-31 - 1900 N BAYSHORE DR APT 3712, MIAMI, FL, 33132
G13000117128 HOLLYWOOD BEACH INN EXPIRED 2013-12-02 2018-12-31 - 1900 NORTH BAYSHORE DRIVE, #3712, #3712, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-20 2740 SW 126 WAY, Miramar, FL 33027 -
CHANGE OF MAILING ADDRESS 2019-04-16 2740 SW 126 WAY, Miramar, FL 33027 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-16 2740 SW 126th WAY, MIRAMAR, FL 33027 -
REGISTERED AGENT NAME CHANGED 2014-04-23 PELLEGRINO, GIUSEPPE -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-06-14
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-02-17
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-08-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State