| Entity Name: | 163 OCEAN BAY VILLA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
163 OCEAN BAY VILLA, 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 Jun 2023 (2 years ago) |
| Date of dissolution: | 01 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Mar 2024 (a year ago) |
| Document Number: | L23000275458 |
| Address: | 7061 SW 162 COURT, MIAMI, FL, 33193 |
| Mail Address: | 7061 SW 162 COURT, MIAMI, FL, 33193 |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABALLERO GABRIEL | Manager | 7061 SW162 COURT, MIAMI, FL, 33193 |
| CABALLERO TERESITA | Manager | 15119 SW 138 PLACE, MIAMI, FL, 33186 |
| FOLEY EILEEN | Manager | 7061 SW162 COURT, MIAMI, FL, 33193 |
| CABALLERO DAVID O | Manager | 7061 SW162 COURT, MIAMI, FL, 33193 |
| FOLEY EILEEN | Agent | 7061 SW162 COURT, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-01 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-01 |
| Florida Limited Liability | 2023-06-07 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
