| Entity Name: | 3I OCEAN PLACE CONDO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
3I OCEAN PLACE CONDO 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: | 21 Jul 2015 (10 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L15000123248 |
| FEI/EIN Number |
47-4607200
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 225 COLLINS AVENUE, SUITE 101, MIAMI, FL, 33139 |
| Mail Address: | 225 COLLINS AVENUE, SUITE 101, MIAMI, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIRCHANDANI GAURAV | Managing Member | 145 EAST 48TH STREET SUITE 22G, NEW YORK, NY, 10017 |
| MARTINEZ-BALDA JORGE E | Managing Member | 225 COLLINS AVENUE, SUITE 101, MIAMI, FL, 33139 |
| MARTINEZ-BALDA JORGE E | Agent | 225 COLLINS AVENUE, SUITE 101, MIAMI, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-06-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-06-05 | MARTINEZ-BALDA, JORGE E | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-06-05 |
| ANNUAL REPORT | 2016-05-01 |
| Florida Limited Liability | 2015-07-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
