| Entity Name: | OCEANA VILLA 101, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCEANA VILLA 101, 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: | 06 Aug 2018 (7 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 02 Mar 2023 (2 years ago) |
| Document Number: | L18000187440 |
| FEI/EIN Number |
37-1923184
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3395 Sw 87th Ct, Miami, FL, 33165, US |
| Address: | 963 HARBOR DR., KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Montenegro Marianela | Agent | 3395 Sw 87th Ct, Miami, FL, 33165 |
| LOPEZ DE LA FUENTE RAFAEL C | Manager | 2100 BRICKELL AVE, APT 202, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-24 | 963 HARBOR DR., KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-07 | 963 HARBOR DR., KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-07 | Montenegro, Marianela | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-07 | 3395 Sw 87th Ct, Miami, FL 33165 | - |
| LC NAME CHANGE | 2023-03-02 | OCEANA VILLA 101, LLC | - |
| LC NAME CHANGE | 2022-06-02 | HARBOR 963 LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| AMENDED ANNUAL REPORT | 2024-09-24 |
| ANNUAL REPORT | 2024-02-07 |
| LC Name Change | 2023-03-02 |
| ANNUAL REPORT | 2023-02-23 |
| LC Name Change | 2022-06-02 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
