| Entity Name: | OCEAN HOTELS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCEAN HOTELS INVESTMENTS 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: | 24 Jul 2018 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 24 Jul 2018 (7 years ago) |
| Document Number: | L18000178810 |
| FEI/EIN Number |
270948179
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1244 OCEAN DRIVE, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1414 COLLINS AVE, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| D'ONOFRIO JUAN P | Manager | 1414 COLLINS AVE, MIAMI BEACH, FL, 33139 |
| D'ONOFRIO JUAN P | Agent | 1414 COLLINS AVE, MIAMI BEACH, FL, 33139 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000120097 | LESLIE HOTEL | ACTIVE | 2013-12-09 | 2028-12-31 | - | 1244 OCEAN DRIVE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-03 | D'ONOFRIO, JUAN PABLO | - |
| CONVERSION | 2018-07-24 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P09000078023. CONVERSION NUMBER 100000184081 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-01-20 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-05-09 |
| Florida Limited Liability | 2018-07-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8808817109 | 2020-04-15 | 0455 | PPP | 1244 Ocean Drive, Miami Beach, FL, 33139-4610 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8591378309 | 2021-01-29 | 0455 | PPS | 1244 Ocean Dr, Miami Beach, FL, 33139-4610 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
