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DAYTONA OCEAN RETAIL LLC - Florida Company Profile

Company Details

Entity Name: DAYTONA OCEAN RETAIL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DAYTONA OCEAN RETAIL 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: 15 Aug 2023 (2 years ago)
Document Number: L23000383184
FEI/EIN Number 99-1867646

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

Address: 2518 SOUTH ATLANTIC AVE, DAYTONA BEACH SHORES, FL, 32118
Mail Address: 2601 SOUTH ATLTANTIC AVE, DAYTONA BEACH SHORES, FL, 32118
ZIP code: 32118
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANGELO & BANTA, P.A. Agent -
MOTWANI JAI G Manager 2501 SEA ISLAND DRIVE, FORT LAUDERDALE, FL, 33301
MOTWANI JESSICA M Vice President 2501 SEA ISLAND DRIVE, FORT LAUDERDALE, FL, 33301

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000123425 ALOHA LAUNDRY ACTIVE 2024-10-02 2029-12-31 - 2601 SOUTH ATLANTIC AVE, DAYTONA BEACH, FL, 32118

Documents

Name Date
ANNUAL REPORT 2024-04-30
Florida Limited Liability 2023-08-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State