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OCEANA 701 HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: OCEANA 701 HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OCEANA 701 HOLDINGS, 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: 09 Dec 2016 (8 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L16000223452
Address: 10203 COLLINS AVENUE, UNIT 701N, BAL HARBOUR, FL, 33154, US
Mail Address: 10203 COLLINS AVENUE, UNIT 701N, BAL HARBOUR, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENASCHE MONTIEL CAMILO Manager 11231 NW 20TH ST., UNIT 122, MIAMI, FL, 33172
PRADA RICARDO Manager 5033 SW 163RD AVENUE, MIRAMAR, FL, 33027
MENASCHE CAMILO S Agent 10203 COLLINS AVENUE, UNIT 701N, BAL HARBOUR, FL, 33154

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
LC AMENDMENT 2021-03-10 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-23 10203 COLLINS AVENUE, UNIT 701N, BAL HARBOUR, FL 33154 -
CHANGE OF MAILING ADDRESS 2018-04-23 10203 COLLINS AVENUE, UNIT 701N, BAL HARBOUR, FL 33154 -
REGISTERED AGENT NAME CHANGED 2018-04-23 MENASCHE, CAMILO S -
REGISTERED AGENT ADDRESS CHANGED 2018-04-23 10203 COLLINS AVENUE, UNIT 701N, BAL HARBOUR, FL 33154 -

Documents

Name Date
LC Amendment 2021-03-10
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-24
Florida Limited Liability 2016-12-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State