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. |
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 |
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 |
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 |
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 | - |
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