| Entity Name: | 3100 OCEAN HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
3100 OCEAN HOLDINGS 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: | 06 Jul 2018 (7 years ago) |
| Date of dissolution: | 18 Nov 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Nov 2024 (5 months ago) |
| Document Number: | L18000163494 |
| FEI/EIN Number |
83-1212857
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 25 se 2nd Ave, MIAMI, FL, 33131, US |
| Address: | 25 se 2nd Ave, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900Z819YXFUE00027 | L18000163494 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | c/o Benalloun, Albert, 300 W 41st Street, Suite 218, Miami Beach, US-FL, US, 33140 |
| Headquarters | 300 W 41st Street, Suite 218, Miami Beach, US-FL, US, 33140 |
Registration details
| Registration Date | 2019-09-12 |
| Last Update | 2022-08-13 |
| Status | LAPSED |
| Next Renewal | 2022-08-12 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L18000163494 |
| Name | Role | Address |
|---|---|---|
| BENALLOUN ALBERT | Manager | 300 W 41st Street, Miami Beach, FL, 33140 |
| Benalloun Albert | Agent | 300 W 41st Street, Miami Beach, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-31 | 25 se 2nd Ave, 712, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-31 | 25 se 2nd Ave, 712, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-08 | 300 W 41st Street, Suite 218, Miami Beach, FL 33140 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-22 | Benalloun, Albert | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-18 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-02-22 |
| Florida Limited Liability | 2018-07-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
