| Entity Name: | OCEAN DEVELOPMENT I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 30 Sep 2008 (16 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | M08000004422 |
| FEI/EIN Number |
263422994
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE EAST ELEVENTH STREET, SUITE 500, RIVIERA BEACH, FL, 33404 |
| Mail Address: | ONE EAST ELEVENTH STREET, SUITE 500, RIVIERA BEACH, FL, 33404 |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SEBBEN MAURO B | Managing Member | ONE EAST ELEVENTH STREET, RIVIERA BEACH, FL, 33404 |
| SEBBEN MAURO B | Agent | ONE EAST ELEVENTH STREET, RIVIERA BEACH, FL, 33404 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08276900180 | PALM BEACH CASINO LINE | EXPIRED | 2008-10-02 | 2013-12-31 | - | 13435 SW 128TH STREET STE 107, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-11-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-11-24 | ONE EAST ELEVENTH STREET, SUITE 500, RIVIERA BEACH, FL 33404 | - |
| CHANGE OF MAILING ADDRESS | 2009-11-24 | ONE EAST ELEVENTH STREET, SUITE 500, RIVIERA BEACH, FL 33404 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-11-24 | ONE EAST ELEVENTH STREET, SUITE 500, RIVIERA BEACH, FL 33404 | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000719705 | TERMINATED | 1000000175447 | PALM BEACH | 2010-06-07 | 2030-07-07 | $ 53,548.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-11-24 |
| Foreign Limited | 2008-09-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
