| Entity Name: | OUZO BAY BOCA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OUZO BAY BOCA, 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: | 10 Aug 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L15000136506 |
| FEI/EIN Number |
47-5620368
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 PLAZA REAL, BOCA RATON, FL, 33432, US |
| Mail Address: | C/O ANASTASIA THOMAS NARDANGELI, 100 LIGHT STREET, SUITE 1100, BALTIMORE, MD, 21202, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH ALEXANDER F | Manager | 675 S. PRESIDENT St., BALTIMORE, MD, 21202 |
| MORRELL DEREK | Authorized Member | 3315 NE 16TH COURT, FORT LAUDERDALE, FL, 33305 |
| Smith Eric G | Auth | 675 S. President St., Baltimore, MD, 21202 |
| CT Corporation | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000080269 | OUZO BAY | EXPIRED | 2016-08-04 | 2021-12-31 | - | 1000 LANCASTER STREET, STE 425, BALTIMORE, MD, 21202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-12-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-12-09 | CT Corporation | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2017-03-02 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000745354 | ACTIVE | 1000000842486 | PALM BEACH | 2019-10-02 | 2034-11-27 | $ 359.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-12-09 |
| ANNUAL REPORT | 2019-06-13 |
| AMENDED ANNUAL REPORT | 2018-11-20 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-05-02 |
| LC Amendment | 2017-03-02 |
| ANNUAL REPORT | 2016-04-29 |
| Florida Limited Liability | 2015-08-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
