| Entity Name: | OCEAN REEF INVESTMENTS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCEAN REEF INVESTMENTS GROUP, 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: | 26 Nov 2014 (10 years ago) |
| Date of dissolution: | 16 Apr 2018 (7 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Apr 2018 (7 years ago) |
| Document Number: | L14000182914 |
| FEI/EIN Number |
47-3626461
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 407 LINCOLN RD PH-NE, MIAMI BEACH, FL, 33139 |
| Address: | 350 REDWOOD LANE, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARBOSA LEGAL | Agent | 407 LINCOLN RD PH-NE, MIAMI BEACH, FL, 33139 |
| SEGALL OSCAR | Member | 407 LINCOLN RD PENTHOUSE NE, MIAMI BEACH, FL, 33139 |
| BARBOSA JULIO C | Member | 407 LINCOLN RD PENTHOUSE NE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2018-04-16 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2018-04-16 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-30 |
| Florida Limited Liability | 2014-11-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
