| Entity Name: | 640 OCEAN DRIVE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 03 Jun 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Feb 2023 (2 years ago) |
| Document Number: | M16000004453 |
| FEI/EIN Number |
81-2869951
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 640 Ocean Dr, Miami Beach, FL, 33139, US |
| Mail Address: | 1300 Washington Ave, P.O. BOX 955, Miami Beach, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GAMZE KILINC | Manager | 1300 Washington Ave, Miami Beach, FL, 33139 |
| Tamir Daniel | Agent | 2030 NE 202nd Street, Miami, FL, 33179 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000065711 | MEET DALIA | ACTIVE | 2021-05-13 | 2026-12-31 | - | 640 OCEAN DRIVE, MIAMI BEACH, FL, 33139 |
| G19000064426 | DALIA | EXPIRED | 2019-06-04 | 2024-12-31 | - | 640 OCEAN DRIVE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 640 Ocean Dr, Miami Beach, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 640 Ocean Dr, Miami Beach, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-23 | Tamir, Daniel | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-23 | 2030 NE 202nd Street, Miami, FL 33179 | - |
| REINSTATEMENT | 2023-02-02 | - | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| AMENDED ANNUAL REPORT | 2024-04-23 |
| AMENDED ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2024-02-14 |
| AMENDED ANNUAL REPORT | 2023-10-04 |
| REINSTATEMENT | 2023-02-02 |
| AMENDED ANNUAL REPORT | 2021-06-09 |
| AMENDED ANNUAL REPORT | 2021-05-06 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-06-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
