Entity Name: | NEW OCEAN 1 LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
NEW OCEAN 1 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: |
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: | 16 Jan 2018 (7 years ago) |
Document Number: | L18000013845 |
FEI/EIN Number |
36-4888376
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 222 W YAMATO RD, BOCA RATON, FL, 33431, US |
Address: | 1625 N Commerce Pkwy, SUITE 315, WESTON, FL, 33326, US |
ZIP code: | 33326 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SCANDARION AMIR | Manager | 222 YAMATO ROAD 106-272, BOCA RATON, FL, 33431 |
BAKSHI ORNA | Managing Member | 9 AHUZAT BARAK, AHUZAT BARAK, IS, 19323 |
ZARFATI AMI | Managing Member | KIBBUTS SADOT YAM, KIBBUTZ SADOT YAM, IS, 49885 |
KSDT & COMPANY LLC | Agent | 1625 N COMMERCE PKWY, WESTON, FL, 33326 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2024-03-11 | 1625 N Commerce Pkwy, SUITE 315, WESTON, FL 33326 | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-04-24 | 1625 N Commerce Pkwy, SUITE 315, WESTON, FL 33326 | - |
REGISTERED AGENT NAME CHANGED | 2022-04-19 | KSDT & COMPANY LLC | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-05-07 | 1625 N COMMERCE PKWY, STE 315, WESTON, FL 33326 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-11 |
ANNUAL REPORT | 2023-04-24 |
ANNUAL REPORT | 2022-04-19 |
ANNUAL REPORT | 2021-01-04 |
ANNUAL REPORT | 2020-05-07 |
ANNUAL REPORT | 2019-02-19 |
Florida Limited Liability | 2018-01-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State