| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
