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OCEAN RESORT 231 LLC - Florida Company Profile

Company Details

Entity Name: OCEAN RESORT 231 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OCEAN RESORT 231 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: 22 Nov 2019 (5 years ago)
Document Number: L19000290524
FEI/EIN Number 84-3944977

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12371 SW 128TH CT, 103, MIAMI, FL, 33186
Mail Address: 12371 SW 128TH CT, 103, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DENIS JORGE Manager 9905 SW 125 AVE, MIAMI, FL, 33186
PONCE ABEL Manager 16930 SW 298 ST, HOMESTEAD, FL, 33030
DENIS JORGE Agent 9905 SW 125 AVE, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-03-05 9905 SW 125 AVE, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-03-05
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-05-11
Florida Limited Liability 2019-11-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State