| Entity Name: | OCEAN GROUP INVESTMENTS CAPE CORAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCEAN GROUP INVESTMENTS CAPE CORAL, 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: | 14 Oct 2021 (4 years ago) |
| Document Number: | L21000449113 |
| FEI/EIN Number |
87-3457417
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1820 HIBISCUS DRIVE, NORTH MIAMI, FL, 33181, US |
| Mail Address: | 1820 HIBISCUS DRIVE, NORTH MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUTCHER & ASSOCIATES, PL | Agent | 6830 PORTO FINO CIRCLE, FORT MYERS, FL, 33912 |
| LEON HERIBERTO | Manager | 1820 HIBISCUS DRIVE, NORTH MIAMI, FL, 33181 |
| VALLE-LEON VICTOR | Manager | 1820 HIBISCUS DRIVE, NORTH MIAMI, FL, 33181 |
| LEON GREISYS | Manager | P O BOX 611150, NORTH MIAMI, FL, 33261 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-13 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-29 |
| Florida Limited Liability | 2021-10-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
