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OCEAN HOTELS INVESTMENTS LLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

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

Documents

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

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
102193.22
Current Approval Amount:
102193.22
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
103044.36
Date Approved:
2021-01-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
132907.42
Current Approval Amount:
132907.42
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
133366.22

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Date of last update: 01 Jun 2025

Sources: Florida Department of State