| Entity Name: | 407 OCEAN RESERVE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
407 OCEAN RESERVE 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: | 23 Apr 2019 (6 years ago) |
| Date of dissolution: | 18 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Mar 2024 (a year ago) |
| Document Number: | L19000110193 |
| FEI/EIN Number |
84-1822640
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19370 COLLINS AVE, 407, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 19370 COLLINS AVE, 216, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORDEIANU MARIA | Authorized Member | 19370 COLLINS AVE 1124, SUNNY ISLES BEACH, FL, 33160 |
| Godoroja Djulieta | Manager | 20000 E Country Club Dr, Aventura, FL, 33180 |
| BORDEIANU MARIA | Agent | 19370 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-04-06 | 19370 COLLINS AVE, 407, SUNNY ISLES BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-18 |
| ANNUAL REPORT | 2023-04-08 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-04-26 |
| Florida Limited Liability | 2019-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
