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OC1 OF DANIA, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Debts

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

Documents

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