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OCEAN REEF INVESTMENTS GROUP, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2018-04-16 - -

Documents

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