Entity Name: | OC1 OF DANIA, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
OC1 OF DANIA, 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: | 07 May 2019 (6 years ago) |
Date of dissolution: | 22 Sep 2023 (a year ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (a year ago) |
Document Number: | L19000123587 |
FEI/EIN Number |
84-1793072
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 2639 s ocean blvd, highland beach, FL, 33487, US |
Address: | 1801 Way Pointe Place#59, DANIA, FL, 33004-2376, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ROWE RONALD | Manager | 510 SE 18th Ave, Pompano Beach, FL, 33060 |
STEIN DAVID | Auth | 3650 North 45th Avenue, Hollywood, FL, 33021 |
visone tony | Agent | 2639 s ocean blvd, highland beach, FL, 33487 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G22000136115 | OC1 OF KENDAL LLC | ACTIVE | 2022-11-01 | 2027-12-31 | - | 2639 S OCEAN BLVD, TONY VISONE, HIGHLAND BEACH, FL, 33487 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
CHANGE OF MAILING ADDRESS | 2022-03-02 | 1801 Way Pointe Place#59, DANIA, FL 33004-2376 | - |
REGISTERED AGENT NAME CHANGED | 2022-03-02 | visone, tony | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-03-02 | 2639 s ocean blvd, highland beach, FL 33487 | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-05-27 | 1801 Way Pointe Place#59, DANIA, FL 33004-2376 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J25000070727 | ACTIVE | CACE-24-006591 | BROWARD COUNTY CIRCUIT COURT | 2025-01-01 | 2030-01-31 | $3,215,499.64 | DANIA LIVE 1748 II, LLC, 500 NORTH BROADWAY, SUITE 201, JERICHO, NY, 11753 |
J24000591089 | ACTIVE | 1000001010829 | BROWARD | 2024-09-05 | 2044-09-11 | $ 29,145.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
J24000208387 | ACTIVE | 1000000987457 | BROWARD | 2024-04-03 | 2044-04-10 | $ 27,879.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
J23000472902 | ACTIVE | 1000000965637 | BROWARD | 2023-09-28 | 2033-10-04 | $ 5,698.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
J23000472886 | ACTIVE | 1000000965635 | BROWARD | 2023-09-28 | 2043-10-04 | $ 40,339.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
J23000200824 | TERMINATED | 1000000951710 | BROWARD | 2023-05-01 | 2033-05-03 | $ 6,545.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
J23000047399 | TERMINATED | 1000000942198 | BROWARD | 2023-01-25 | 2033-02-01 | $ 380.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
J22000060204 | TERMINATED | 1000000914685 | BROWARD | 2022-01-27 | 2032-02-02 | $ 1,074.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
Name | Date |
---|---|
ANNUAL REPORT | 2022-03-02 |
ANNUAL REPORT | 2021-07-27 |
ANNUAL REPORT | 2020-05-27 |
Florida Limited Liability | 2019-05-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State