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OCEANA BH RESTAURANT LLC - Florida Company Profile

Company Details

Entity Name: OCEANA BH RESTAURANT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OCEANA BH RESTAURANT 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: 27 Mar 2018 (7 years ago)
Document Number: L18000078795
FEI/EIN Number 825090552

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

Address: 66 W FLAGER ST., MIAMI, FL, 33130, US
Mail Address: 66 W FLAGER ST., MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORELATO TOMMASO President 66 W FLAGER ST., MIAMI, FL, 33130
MORELATO TOMMASO Agent 66 W FLAGER ST., MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-01 66 W FLAGER ST., UNIT 902, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2024-02-01 66 W FLAGER ST., UNIT 902, MIAMI, FL 33130 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-01 66 W FLAGER ST., UNIT 902, MIAMI, FL 33130 -
REGISTERED AGENT NAME CHANGED 2023-01-23 MORELATO, TOMMASO -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-03-09
Florida Limited Liability 2018-03-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9039067707 2020-05-01 0455 PPP 10201 Collins Avenue, Bal Harbour, FL, 33154
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 83958
Loan Approval Amount (current) 83958
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Bal Harbour, MIAMI-DADE, FL, 33154-0001
Project Congressional District FL-24
Number of Employees 10
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 85071.31
Forgiveness Paid Date 2021-09-02
2505318506 2021-02-20 0455 PPS 901 S Miami Ave Ste 207, Miami, FL, 33130-3043
Loan Status Date 2022-05-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 136243.31
Loan Approval Amount (current) 136243.31
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33130-3043
Project Congressional District FL-27
Number of Employees 15
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 238670
Originating Lender Name Seacoast National Bank
Originating Lender Address Miami, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 137636.02
Forgiveness Paid Date 2022-03-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State