| Entity Name: | OCEAN WINE & SPIRITS 1, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCEAN WINE & SPIRITS 1, 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: | 03 Apr 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | L14000055088 |
| FEI/EIN Number |
47-5238978
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3000 E Sunrise Blvd, Fort Lauderdale, FL, 33304, US |
| Mail Address: | 3000 e sunrise blvd, FORT LAUDERDALE, FL, 33304, US |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LALWANI NARAIN | Manager | 3000 E SUNRISE BLVD, FORT LAUDERDALE, FL, 33304 |
| LALWANI MONTY | Manager | 3000 E SUNRISE BLVD, FORT LAUDERDALE, FL, 33304 |
| LALWANI MONTY | Agent | 3000 e sunrise blvd, FORT LAUDERDALE, FL, 33304 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000027211 | OCEAN LIQUOR & FINE WINE | EXPIRED | 2016-03-15 | 2021-12-31 | - | 843 N FORT LAUDERDALE BEACH BLVD, FORT LAUDERDALE, FL, 33304 |
| G15000106038 | OCEAN WINE & SPIRITS & WINE BAR | EXPIRED | 2015-10-17 | 2020-12-31 | - | 843 N FORT LAUDERDALE BEACH BLVD, FORT LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-30 | 3000 E Sunrise Blvd, 3B, Fort Lauderdale, FL 33304 | - |
| REINSTATEMENT | 2021-11-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-09-28 | 3000 e sunrise blvd, 3B, FORT LAUDERDALE, FL 33304 | - |
| REINSTATEMENT | 2020-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-05-01 | 3000 E Sunrise Blvd, 3B, Fort Lauderdale, FL 33304 | - |
| REINSTATEMENT | 2017-10-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-20 | LALWANI, MONTY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-30 |
| REINSTATEMENT | 2021-11-17 |
| REINSTATEMENT | 2020-09-28 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-03-18 |
| REINSTATEMENT | 2017-10-20 |
| ANNUAL REPORT | 2016-06-13 |
| ANNUAL REPORT | 2015-05-01 |
| Florida Limited Liability | 2014-04-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6301338301 | 2021-01-26 | 0455 | PPS | 2248 Wilton Dr, Wilton Manors, FL, 33305-2132 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9303367300 | 2020-05-01 | 0455 | PPP | 2248 WILTON DR, WILTON MANORS, FL, 33305-2132 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
