| Entity Name: | 1940 OCEAN AVENUE, 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: | 31 Jan 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | M11000000493 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 91750 OVERSEAS HIGHWAY, TAVERNIER, FL, 33070 |
| Mail Address: | 91750 OVERSEAS HIGHWAY, TAVERNIER, FL, 33070 |
| ZIP code: | 33070 |
| County: | Monroe |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| LEEF JOANNE | Managing Member | PO BOX 967, ISLAMORADA, FL, 33036 |
| CATARINEAU JOE A | Agent | 91750 OVERSEAS HIGHWAY, TAVERNIER, FL, 33070 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-10 |
| Foreign Limited | 2011-01-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
