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3100 OCEAN HOLDINGS LLC

Company Details

Entity Name: 3100 OCEAN HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 06 Jul 2018 (7 years ago)
Date of dissolution: 18 Nov 2024 (2 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Nov 2024 (2 months ago)
Document Number: L18000163494
FEI/EIN Number 83-1212857
Mail Address: 25 se 2nd Ave, 712, MIAMI, FL 33131
Address: 25 se 2nd Ave, 712, Miami, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900Z819YXFUE00027 L18000163494 US-FL GENERAL ACTIVE No data

Addresses

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

Agent

Name Role Address
Benalloun, Albert Agent 300 W 41st Street, Suite 218, Miami Beach, FL 33140

Manager

Name Role Address
BENALLOUN, ALBERT Manager 300 W 41st Street, Suite 218 Miami Beach, FL 33140

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-11-18 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2023-07-31 25 se 2nd Ave, 712, Miami, FL 33131 No data
CHANGE OF MAILING ADDRESS 2023-07-31 25 se 2nd Ave, 712, Miami, FL 33131 No data
REGISTERED AGENT ADDRESS CHANGED 2020-06-08 300 W 41st Street, Suite 218, Miami Beach, FL 33140 No data
REGISTERED AGENT NAME CHANGED 2019-02-22 Benalloun, Albert No data

Documents

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: 17 Jan 2025

Sources: Florida Department of State