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ON THE BEACH L & D LLC - Florida Company Profile

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Company Details

Entity Name: ON THE BEACH L & D LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ON THE BEACH L & D 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: 28 Jul 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Sep 2017 (8 years ago)
Document Number: L15000128182
FEI/EIN Number 47-4659306

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

Address: 5944 CORAL RIDGE DRIVE UNIT 234, CORAL SPRINGS, FL, 33076, US
Mail Address: 5944 CORAL RIDGE DRIVE UNIT 234, CORAL SPRINGS, FL, 33076, US
ZIP code: 33076
City: Pompano Beach
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENESCAL DANIEL Manager 11496 NW 81 ST PL, PARKLAND, FL, 33076
GUARIGUATA LAURA Manager 11496 NW 81 ST PL, PARKLAND, FL, 33076
MENESCAL DANIEL Agent 11496 NW 81 ST PL, PARKLAND, FL, 33076

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000151196 GRUPO DAMARK LLC ACTIVE 2023-12-13 2028-12-31 - 11496 NW 81 ST PL, PARKLAND, FL, 33076
G23000038578 COOLING MINING SOLUTIONS LLC ACTIVE 2023-03-23 2028-12-31 - 5944 CORAL RIDGE DRIVE, UNIT 234, CORAL SPRINGS, FL, 3376
G22000035125 COMERCIALIZADORA J.N EL POTRO LLC ACTIVE 2022-03-17 2027-12-31 - 5944 CORAL RIDGE DRIVE, UNIT 234, CORAL SPRINGS, FL, 33076
G18000086089 SQUARE HOME IDEAS EXPIRED 2018-08-04 2023-12-31 - 11496 NW 81 ST PL, PARKLAND, FL, 33076
G17000061301 GRUPO DAMARK LLC EXPIRED 2017-06-02 2022-12-31 - 11496 NW 81 ST PL, PARKLAND, FL, 33076

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-10-19 5944 CORAL RIDGE DRIVE UNIT 234, CORAL SPRINGS, FL 33076 -
CHANGE OF MAILING ADDRESS 2019-10-19 5944 CORAL RIDGE DRIVE UNIT 234, CORAL SPRINGS, FL 33076 -
REINSTATEMENT 2017-09-27 - -
REGISTERED AGENT NAME CHANGED 2017-09-27 MENESCAL, DANIEL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
LC REVOCATION OF DISSOLUTION 2017-05-09 - -
VOLUNTARY DISSOLUTION 2017-04-26 - -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-04-25
REINSTATEMENT 2017-09-27
LC Revocation of Dissolution 2017-05-09
VOLUNTARY DISSOLUTION 2017-04-26

USAspending Awards / Financial Assistance

Date:
2020-07-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
39000.00
Total Face Value Of Loan:
39000.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Jul 2025

Sources: Florida Department of State