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163 OCEAN BAY VILLA, LLC - Florida Company Profile

Company Details

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.
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 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-01 - -

Documents

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