| Entity Name: | OCTOPUS 2017 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCTOPUS 2017 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: | 22 Nov 2017 (7 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: | L17000241000 |
| FEI/EIN Number |
82-3501935
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3250 W TRADE AVE APT 12, MIAMI, FL, 33133, US |
| Mail Address: | 3250 W TRADE AVE APT 12, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SARDI JUAN A | Authorized Member | 3250 W TRADE AVE APT 12, MIAMI, FL, 33133 |
| SARDI LOPEZ PAOLA D | Authorized Member | 3774 SW 27TH LN, MIAMI, FL, 33134 |
| SARDI JUAN | Agent | 3250 W TRADE AVE APT 12, MIAMI, FL, 33133 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000017136 | KRAKEN LAB | EXPIRED | 2018-01-31 | 2023-12-31 | - | 15263 SW 9TH WAY, MIAMI, FL, 33194 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 3250 W TRADE AVE APT 12, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 3250 W TRADE AVE APT 12, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | SARDI, JUAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 3250 W TRADE AVE APT 12, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-18 |
| Florida Limited Liability | 2017-11-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7022797708 | 2020-05-01 | 0455 | PPP | 5026 ne 2nd ave 308, miami, FL, 33137 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
