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406 OCEAN THREE LLC - Florida Company Profile

Company Details

Entity Name: 406 OCEAN THREE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

406 OCEAN THREE 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: 13 Feb 2018 (7 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L18000037816
FEI/EIN Number NOT APPLICABLE

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

Address: 3001 NW 17th Ave, Miami, FL, 33142, US
Mail Address: 3001 NW 17th Ave, Miami, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Rodriguez Pedro OTRUSTEE Manager 3001 NW 17th Ave, Miami, FL, 33142
Rodriguez Ana VTRUSTEE Manager 3001 NW 17th Ave, Miami, FL, 33142
Rodriguez Ana V Agent 3001 NW 17th Ave, Miami, FL, 33142

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-29 3001 NW 17th Ave, Miami, FL 33142 -
CHANGE OF MAILING ADDRESS 2020-06-29 3001 NW 17th Ave, Miami, FL 33142 -
REGISTERED AGENT NAME CHANGED 2020-06-29 Rodriguez, Ana V. -
REGISTERED AGENT ADDRESS CHANGED 2020-06-29 3001 NW 17th Ave, Miami, FL 33142 -

Documents

Name Date
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-29
Florida Limited Liability 2018-02-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State