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725 OCEAN DRIVE, LLC - Florida Company Profile

Company Details

Entity Name: 725 OCEAN DRIVE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

725 OCEAN DRIVE, 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: 25 Jan 2023 (2 years ago)
Document Number: L23000045854
FEI/EIN Number 92-2252811

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

Address: 4602 CARLTON DUNES DRIVE, UNIT 11, FERNANDINA BEACH, FL, 32034
Mail Address: 4602 CARLTON DUNES DRIVE, UNIT 11, FERNANDINA BEACH, FL, 32034
ZIP code: 32034
County: Nassau
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARTER NATHANIEL AJR. Manager 4602 CARLTON DUNES DRIVE, UNIT 11, FERNANDINA BEACH, FL, 32034
RIVERA PENNY C Manager 1775 ROCKLEDGE DRIVE, ROCKLEDGE, FL, 32955
CARTER NATHANIEL AJR. Agent 4602 CARLTON DUNES DRIVE, FERNANDINA BEACH, FL, 32034

Documents

Name Date
ANNUAL REPORT 2024-02-23
Florida Limited Liability 2023-01-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State