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OCEAN ROYALE INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: OCEAN ROYALE INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OCEAN ROYALE INVESTMENT 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: 14 Apr 2016 (9 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L16000074082
FEI/EIN Number 61-1794840

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

Address: 5616 56TH WAY, WEST PALM BEACH, FL, 33409, US
Mail Address: 5616 56TH WAY, WEST PALM BEACH, FL, 33409, US
ZIP code: 33409
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CACERES JOSE Authorized Member 5616 56TH WAY, WEST PALM BEACH, FL, 33409
RODRIGUEZ TOMAS Authorized Member 5616 56TH WAY, WEST PALM BEACH, FL, 33409
Estevez MILDRED Authorized Member 906 Grant st, WEST PALM BEACH, FL, 33407
Mildred Estevez Agent 5616 56TH WAY, WEST PALM BEACH, FL, 33409

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000051036 PHOENIX HOUSE EXPIRED 2016-05-21 2021-12-31 - 5616 56TH WAY, WEST PALM BEACH, FL, 33409

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2018-03-01 Mildred, Estevez -
REGISTERED AGENT ADDRESS CHANGED 2018-03-01 5616 56TH WAY, WEST PALM BEACH, FL 33409 -

Documents

Name Date
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-01-13
Florida Limited Liability 2016-04-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State