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OCEAN BIZ LLC - Florida Company Profile

Company Details

Entity Name: OCEAN BIZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OCEAN BIZ 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 10 Jan 2017 (8 years ago)
Document Number: L17000008419
FEI/EIN Number 30-0966014

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

Address: 12895 NE 14TH AVE, NORTH MIAMI, FL, 33161, US
Mail Address: 12895 NE 14TH AVE, NORTH MIAMI, FL, 33161, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALTER JOSE Manager 9169 DICKENS AVE, SURFSIDE, FL, 33154
MALTER JOSE Agent 12895 NE 14TH AVE, NORTH MIAMI, FL, 33161

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000095849 OCEAN BIZ SEAFOOD EXPIRED 2018-08-28 2023-12-31 - 2020 NE 163 ST 300, NORTH MIAMI BEACH, FL, 33162

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-03-07 MALTER, JOSE -
CHANGE OF PRINCIPAL ADDRESS 2021-04-08 12895 NE 14TH AVE, SUITE A, NORTH MIAMI, FL 33161 -
CHANGE OF MAILING ADDRESS 2021-04-08 12895 NE 14TH AVE, SUITE A, NORTH MIAMI, FL 33161 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-08 12895 NE 14TH AVE, SUITE A, NORTH MIAMI, FL 33161 -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-03-02
Florida Limited Liability 2017-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6544208705 2021-04-04 0455 PPP 2020 NE 163rd St Ste 300, North Miami Beach, FL, 33162-4902
Loan Status Date 2022-10-19
Loan Status Charged Off
Loan Maturity in Months 41
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 76066.64
Loan Approval Amount (current) 76066.64
Undisbursed Amount 0
Franchise Name -
Lender Location ID 530223
Servicing Lender Name American Lending Center
Servicing Lender Address 1 World Trade Center, Suite 1130, Long Beach, CA, 90831
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Miami Beach, MIAMI-DADE, FL, 33162-4902
Project Congressional District FL-24
Number of Employees 10
NAICS code 424460
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 530223
Originating Lender Name American Lending Center
Originating Lender Address Long Beach, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State